Welcome and Apologies for Absence

Declarations of Interests – and changes to be notified

Minutes of the Previous Meeting held on 12th January 2023

• Action Monitoring Schedule

• Matters arising not covered by the rest of the Agenda

Patient Story – Ashcombe Centre:

REACH Recognition

Individual Award – Corporate – Lisa Wilkinson, Corporate Governance Manager

Chief Executives Report

Chairs Report

Questions from Members of the Public

QUALITY

Safer Staffing Monthly Report December 2022

Mortality Surveillance Report Q3 2022/23

Serious Incidents Report Q3 2022/23

Quality Committee

Assurance Report from the meeting held on 2nd February

PEOPLE

People, Culture and Development Assurance Report from the meeting held on 30th January 2023

Service User Carer Council Update January 2023

Improving Quality and Performance Report (IQPR) Month 9

PARTNERSHIPS

Business Opportunity – NHS England – Pathfinders service for adult survivors of sexual assault and abuse with complex trauma related mental health needs.

SUSTAINABILITY

Finance Report Month 9

Finance and Resources Committee Assurance Report from the meeting held on 2nd February 2023

Project Chrysalis Update

Audit Committee Assurance Report from the meetings held on the 19th January 2023

Board Assurance

Framework (BAF) Quarter 3

CONSENT ITEMS

Trust Strategies Update Quarter 3 2022/2023

Register of Sealed Documents

Any Other Business