t Trust Board Papers May 2024
Trust Agenda and Board Papers for the meeting on Wednesday 29 May 2024
Agenda
View May Board papers for agenda items 0 – 5
1. Chair’s Welcome to the Meeting
2. Declarations of Interest
3. Patient Story
4. Minutes of the last meeting: 24 April 2024
5. Actions and Matters Arising
6. Chief Executive’s Report – VIEW
VIEW May Board papers for agenda items 7 – 13
7. Audit Committee Chair Report
8. Finance and Business Performance 8.1 Chair Report Finance and Business Performance Committee 28.05.2024 FINAL 8.2 Finance & Business Performance Committee_Terms of Reference_DRAFT_May 2024
9. Quality and Clinical Governance Committee
10. Strategic People Committee Chair Report
11. Charitable Funds Committee Chair Report Charitable Funds Committee 24.05.2024 FINAL
12. VIEW May 2024 Board paper for agenda item 12 – Integrated Performance Report
13. Finance Report
14. Operating Plan 2024/2025 (verbal update, no paper)
VIEW May 2024 Board papers for agenda items 15-22
15. Organisational Risk Report
16. Annual Governance Statement
17. Education Contract
18. Maternity Quality Reports
19. Midwifery Staffing Six Monthly Oversight Report
20. Mortuary Public Inquiry Report 20 Fuller Phase 1 Inquiry Report_Trust Board_May 2024
21. Private Board Summary Report
22. Risks identified through Board discussion