Board of Directors Meeting Agenda - May 22, 2024 | Microsoft Teams
Join the upcoming Board of Directors Meeting on May 22, 2024, from 9am to 12:30pm via Microsoft Teams. The agenda includes various key topics such as apologies, patient stories, reports from executives, committee updates, patient safety reports, and more. Stay informed and engaged with important discussions and decisions.
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Presentation Transcript
Board of Directors Meeting Wednesday 22nd May 2024 9am -12.30am Microsoft Teams meeting
Agenda 1.Hello my name is Apologies from people not able to be at the meeting Purpose Chair 2. Patient Story: Buckinghamshire Adult Mental health Services Chief Nurse 3.Staff Story from Abingdon Community Hospital Chief People Officer
Purpose 4. Register of Directors Interests Chair 5. Minutes and matters arising of the meeting held on 27th March 2024 Chair 6. Trust Chair s Report Chair
7. Chief Executives Report Chief Executive 8. Corporate Affairs report including updates on: a. Legal, Regulatory and Policy; b. Board Assurance Framework (strategic risks); c. Charity and Involvement impact and updates; and d. Communications and Engagement Associate Director of Corporate Affairs 2023- 2024
Chief Finance Officer 9. Annual Plan 2024/25 ? 10. Integrated performance and sustainability reporting: a. Integrated Performance Report; b. Safety & Quality Dashboard; and c. Finance report 10 Minute break if needed Executive Team
Committee Chairs 11. Board Committees update reports and recommendations. a. 3As reports (matters for Alert, Advice and Assurance) from Committees b. Committee recommendations: 1. Quality Committee recommendations; and 2. People, Leadership & Culture recommendations. ?
12. Freedom To Speak Up Guardians annual report Chief People Officer 13. Patient Safety Incident Reports Chief Nurse 14. Corporate Registers: receipt of gifts and hospitality Associate Director of Corporate Affairs
15. Any Other Business Chair 16. Questions from the public and any governors or staff attending.
17. Review of meeting Chair 18. Resolution for Board to meet in private for Confidential matters Chair ? Confidential Meeting Close
Next public meetings Annual Report and Accounts 26th June Public Board meeting
