27 September 2023

• Date: Wednesday 27 September 2023
• Time: 9.00am – 12.30pm

We will be opening up the meeting to observers. Please use the link below to join the meeting shortly before 9:00am on Wednesday, 27 September. You may then be held in the meeting lobby until an organiser accepts you to the meeting.

Meeting ID: 390 024 945 606 | Passcode: bBsgT9

Papers

Draft agenda

DRAFT Agenda September 2023 v.1c (docx)

Easy Read Agenda 27 September 2023

Draft papers

• 00_BOD_Agenda_Sept 2023 v.1c
• 57_BOD_Coversheet_Patient Story
• 57(i)_BOD_Easy Read Patient Story Sept23
• 58(i)_BOD_Draft 19 July 2023 minutes v.1b
• 58(ii)_BOD_Summary of Actions_July 2023 v.1a
• 58(ii)_BOD_Summary of Actions_July 2023 v.1b
• 59(i)_BOD_Trust Chair’s report_Sept 2023
• 59(ii)_BOD_annual FPP report 2023 v1.1
• 60_BOD_CEO Board report – 27 September DRAFT v1.2
• 62_BOD_Speaking Up Arrangements
• 61_BOD_Legal Regulatory Update_cover Sep23 v.1b
• 62(ii)_BOD_Appendix
• 63(i)_BOD_IPR Coversheet – Sept 2023 Final
• 63(ii)_BOD_IPR Sept 2023 – Final
• 63(iii)_BOD_Finance Report M5FY24 (public)
• 64(i)_BOD-Quality Committee_3As report v.3 Sept 23
• 64(ii)_BOD_3As Audit Committee – Sept 23
• 64(iii)_BOD_3As – FIC to Sep 2023 board v.2
• 65(i)_BOD_Safeguarding Coversheet
• 65(ii)_BOD_Safeguarding Summary sheet 2022-23
• 65(iii)_BOD_Safeguarding Annual Board report 22-23- v3
• 66(i)_BOD_FIC SFI Update 19 Sept 23
• 66(ii)_BOD_FIC ToR_Sept 23_AMENDED AFTER MEETING
• 67_BOD_Board R&D Update Report
• 68_BOD_TB-PSI-Report-Sept-2023-V2

Draft Reading Room

• RR_App_46(i)_Directors Interests Coversheet Sept 2023
• RR_App_46(ii)_Register_Directors_Ints_Sept 2023
• RR_App_46(ii)_Reg_Directors_Ints_Sep23 v.2
• RR_App_47(i)_BOD_Legal Reg Update_Appendix_Sep23
• RR_App_47(ii)_BAF for publication v.1b
• RR_App_48_Q and S Dashboard Sept23
• RR_App_49(i)_AC_Audit Committee Minutes 16 June 2023 v.1b
• RR_App_49(ii)_Agenda_AuditCttee_Sept 23_v.1c
• RR_App_50(i)_CC Gov Meeting 20 June 2023 Minutes
• RR_App_50(ii)_CC Development Meeting 20 June 2023 Minutes
• RR_App_50(iii)_CC Gov Agenda 12th September 2023
• RR_App_50(iv)_CC Development Agenda 12th September 2023
• RR_App_51(i)_FIC Minutes 04 July 2023_draft_v1c_
• RR_App_51(ii)__FIC_Agenda_19 September 2023_v.2b
• RR_App_52_PLC minutes 4 July 2023 (final draft)
• RR_App_53(i)_QC_Minutes 13 July 2023_draft_v.1d_
• RR_App_53(ii)_QC_Agenda_07 September 2023_v.2