Directors Meeting Agenda and Reports for September 27th, 2023
Experience the comprehensive agenda and reports discussed at the Board of Directors Meeting on September 27th, 2023, covering various important topics such as apologies, patient stories, directors' interests, corporate affairs, performance reports, committee updates, research and development, patient safety incidents, and more. Stay informed about the resolutions and future public meetings.
Download Presentation
Please find below an Image/Link to download the presentation.
The content on the website is provided AS IS for your information and personal use only. It may not be sold, licensed, or shared on other websites without obtaining consent from the author. If you encounter any issues during the download, it is possible that the publisher has removed the file from their server.
You are allowed to download the files provided on this website for personal or commercial use, subject to the condition that they are used lawfully. All files are the property of their respective owners.
The content on the website is provided AS IS for your information and personal use only. It may not be sold, licensed, or shared on other websites without obtaining consent from the author.
E N D
Presentation Transcript
Board of Directors Meeting Wednesday 27th September 2023 9am -12.00pm Microsoft Teams virtual meeting
Agenda 1. Hello my name is Apologies from people not able to be at the meeting Purpose David Walker 2. Patient Story Learning Disability Teams - Intensive Interaction Service Marie Crofts David Walker 3. Register of Directors Interests
David Walker 4. Minutes and Matters Arising of the meeting held on 19th July 2023 David Walker 5. Trust Chair s report including Fit and Proper Persons report 6. Chief Executive s report Grant MacDonald
7. Corporate Affairs Report Legal, Regulatory and Policy Board Assurance Framework (strategic risks); Communications; and Involvement and Engagement 8. Effectiveness of Speaking Up Arrangements Kerry Rogers Charmaine De Souza
9. Integrated Performance and Sustainability Report a. Integrated Performance Report; and b. Finance report Executive Team 10 minute break if needed Committee Chairs 10. Board Committees update reports and recommendations a. Alert, Advice and Assurance from Committees
10. Board Committees update reports and recommendations from recent meetings: b. Quality Committee recommendations: Joint Children & Adults Safeguarding annual report Marie Crofts ? Heather Smith ? c. Finance & Investment Committee 11. Research and Development Report Karl Marlowe 12. Patient Safety Incidents Report Marie Crofts
13. Any Other Business David Walker 14. Questions from the public and any governors or staff attending David Walker 15. Review of meeting David Walker
16. Resolution by Board to conduct business in private when needed David Walker CONFIDENIAL Meeting Close David Walker Next public meeting
