Welcome and Apologies for Absence

Declarations of Interests – and changes to be notified

Minutes of the Previous Meeting held on 13th April 2023

• Action Monitoring Schedule

• Matters arising not covered by the rest of the Agenda

Patient Story – Adam’s Story – Changes

REACH Recognition Team Award – Specialist Services – Darwin and Psychiatric Intensive Care Unit (PICU)

Chief Executives Report

Chairs Report

Questions from Members of the Public

QUALITY

Safer Staffing Monthly Report March 2023

Quality Committee Assurance Report from the meeting held on 4th May 2023

Annual Governance StatementImproving

Quality and Performance Report (IQPR) Month 12

Service User Carer Council Update April 2023

PEOPLE

Item 6 – Patient Story on agenda

PARTNERSHIPS

Agenda item for discussion in Private Section of the Board.

SUSTAINABILITY

Finance Report Month 11

Finance and Resources Committee Assurance Report from the meeting held on 4th May 2023

Audit Committee Assurance Report from the meeting held on 5th May 2023

CONSENT ITEMS

Quality Committee Assurance Report from meeting held on 6th April 2023

Any Other Business