APOLOGIES FOR ABSENCE
DECLARATIONS OF INTERESTS RELATING TO AGENDA ITEMS
MINUTES OF THE OPEN AGENDA – 28th November 2019
ACTION MONITORING SCHEDULE & MATTERS ARISING FROM THE
MINUTES
CHIEF EXECUTIVE’S REPORT
CHAIR’S REPORT
NExT DIRECTOR SCHEME
REACH RECOGNITION INDIVIDUAL AWARD ON EXCELLENCE
PATIENT STORY – CLARE FAIRCLOUGH
QUESTIONS FROM MEMBERS OF THE PUBLIC
SERVICE USER AND CARER COUNCIL
NURSE STAFFING MONTHLY REPORT (October & November 2019)
ASSURANCE REPORT FOR QUALITY COMMITTEE
IMPROVING QUALITY PERFORMANCE REPORT (IQPR 2019/20) –
CQC PREPARATION
BEING OPEN REPORT
FINANCE REPORT – MONTH 7 & MONTH 8 (2019/20)
GIFTS, HOSPITALITY AND SPONSORSHIP REGISTER
REGISTER OF SEALED DOCUMENTS
ASSURANCE REPORT FOR PEOPLE, CULTURE & DEVELOPMENT
ASSURANCE REPORT FOR FINANCE, PERFORMANCE AND
ESTATES COMMITTEE
ASSURANCE REPORT FOR PRIMARY CARE COMMITTEE
ASSURANCE REPORT FOR AUDIT COMMITTEE
ASSURANCE REPORT FOR BUSINESS DEVELOPMENT COMMITTEE

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