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