Board of Directors Meeting Agenda - 29th January 2025 - Microsoft Teams
The Board of Directors Meeting Agenda for Wednesday, 29th January 2025, includes a range of important topics such as apologies for absent members, patient stories, declarations of interests, minutes from a previous meeting, reports from key executives, committee reports, annual plan updates, safety incident reports, and more. The agenda covers various aspects of the organization's operations and governance, providing a comprehensive overview of the discussions and decisions to be made during the meeting.
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Presentation Transcript
Board of Directors Meeting Agenda Wednesday 29th January 2025 9am -12pm Microsoft Teams meeting
Agenda 1.Hello my name is Apologies from people not able to be at the meeting. Purpose Chair 2.Patient Story Chief Nurse 3. Declarations and Register of Directors Interests Chair
4. Minutes and matters arising of the meeting held on 27th November 2024 Purpose Chair 5. Action Log and matters Arising from the Minutes Chair 6. Trust Chairs report Chair
7. Chief Executive Report. Chief Executive 8. Corporate Affairs report: Legal,Regulatory and Policy Board Assurance Framework(Strategic risks) 9. Financial Year 2025/2026 Annual Plan Update. Associate Director of Corporate Affairs Executive Director of Strategy and Partnerships
10.Integrated performance and sustainability reporting. -Integrated performance report. Committee Chairs -Quality and safety dashboard. -Finance Report
11. Patient Safety Incidents Report Chief Nurse 10 minute break if needed 12.Committee assurance reports. a. Audit Committee b. Charity Committee c. Finance and Investment Committee d. People, Leadership and Culture Committee Chief Nurse Interim Chief Operating Officer for Mental Health and Learning Disabilities
13. Health, Safety and Security Annual report Executive Team 2024-2025 14. Emergency Planning, Resilience and Response annual report Associate Director of Corporate Affairs. 2024-2025 15. Standing Financial Instructions Chief Finance Officer
16. Committee Terms of Reference -Audit & Risk Committee - Finance & Investment Committee -People, Leadership & - Culture Committee Associate Director of Corporate Affairs. Committee Chairs
17. Any Other Business 18. Questions from the public and any governors or staff attending. Chair 19. Review of meeting Chair
20. Resolution for Board to meet in private for Confidential matters. Chair Confidential Meeting close Chair Next meeting 26th March.
