Public board meeting agenda and papers: September 2024

Agenda

1 Apologies for absence

To receive any apologies for absence.

2 Declarations of interest

To declare any new board interests and executive team interests, and consider any conflicts of interest specific to the meeting.

3 Minutes of the last board meeting (Word)

To approve the minutes of the public board meeting held on 17 July 2024. This will include questions from the public (Word).

4 Action log (Excel)

To review the actions from previous meetings.

5 Update from the Department of Health and Social Care

Presented by: Helen Lovell

To receive an oral update on any issues of note.

6 Executive team update and integrated performance report (Word)

Presented by: Dr Sam Roberts and executive team

To review the reports:

• Executive update (PowerPoint)

• Integrated performance report (PowerPoint).

7 Staff survey results and action plan

Presented by: Helen Brown, chief people officer

For discussion of the staff survey results (PowerPoint).

8 Annual equality, diversity and inclusion report (Word)

Presented by: Helen Brown, chief people officer

• Executive summary (PowerPoint)

• Report (PowerPoint).

9 Review of the implementation of the severity modifier (Word)

Presented by: Nick Crabb and Helen Knight

For approval.

10 Measurement update – identifying insight to improve uptake of NICE guidance (Word)

Presented by: Clare Morgan

To review the report (PowerPoint).

11 Annual report and accounts 2023/24 (Word)

Presented by: Dr Sam Roberts

To formally receive the annual report and accounts (PDF).

12 Any other business

To consider any other business of an urgent nature.

13 Date of the next meeting

To note the next public board meeting will be held on Wednesday 11 December 2024 at 1:30pm.