Board of Directors Meeting Agenda: November 29, 2023
"Join the virtual Board of Directors meeting on November 29, 2023, to discuss key reports, updates, and business matters. Apologies, reports from chairs, winter resilience, patient stories, and more on the agenda."
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Presentation Transcript
Board of Directors Meeting Wednesday 29th November 2023 9am -12.10pm Microsoft Teams virtual meeting
Agenda 1.Hello my name is Apologies from people not able to be at the meeting. Purpose Chair 2. Register of Directors Interests Chair Chair 3. Minutes and Matters Arising of the meeting held on 27th September 2023 Purpose ?
4. Trust Chairs report Chair 5. Chief Executive s Report Chief Executive
6. Corporate Affairs Report Legal, Regulatory and Policy. Board Assurance Framework (strategic risks); Communications and Engagement 7. Annual Plan 2023/24: Review and Update Director of Corporate Affairs & Company Secretary ED of Strategy & Partnerships 2023- 2024
8. Winter Resilience preparation for Urgent Care. Executive Team 9. Integrated performance and sustainability reporting: Integrated performance Report Executive Team Finance Report
10. Board Committees update reports and recommendations: Committee Chairs a. Matters for Alert, Advice and Assurance from Committees. b. Audit Committee Emergency Planning Report 10 minutes break (if required)
11. Patient Story Chief Nurse 12. Research and Development Update Chief Medical Officer 13. Journey to Excellence update Chief Nurse 14. Patient Safety Incidents report Chief Nurse
15. Freedom to speak up Guardian s report Chief People Officer 16. Corporate Registers: Application of Trust seal Director of Corporate Affairs & Company Secretary Receipt of gifts and hospitality
17. Any Other Business Chair 18. Questions from the public and any governors or staff attending. Chair 19. Review of meeting Chair
20. Resolution by Board to conduct business in private when needed. Chair CONFIDENIAL Meeting closed Chair Next public meeting
