q Trust Board papers September 2024

Trust Agenda and Board papers for the meeting on Wednesday 25 September 2024

Agenda items 01 – 05 – incorporating:

• Full agenda listing
• Item 3: Colleague Voice – Selma Lino

Agenda item 06 Chief Executive Officer’s report

Agenda items 08 – 12 – incorporating: 

• Item 8: Audit Committee Chair Report
• Item 9: Finance and Business Performance
• Item 10: Quality and Clinical Governance Committee Chair Report
• Item 11: Quality and Clinical Governance Committee terms of reference
• Item 12: Charitable Funds Committee Chair Report

Agenda item 13 – Integrated Performance Report

Agenda item 14 – Update on procurement of Urgent Treatment Centres and out of hours services

Agenda items 15 – 17 – incorporating: 

• Item 15: Finance Report
• Item 16: Organisational Risk Report
• Item 17: Maternity Quality Reports

Agenda items 18 – 24 – incorporating:

• Item 18: Nursing & midwifery safe staffing
• Item 19: Private Board summary report
• Item 20: Infection prevention and control annual report
• Item 21: Annual Workforce Equalities Report FY23-24
• Item 22: NHS response to 2024 riots and social media
• guidance