| Welcome and Apologies for Absence |
| Declarations of Interests – and changes to be notified |
| Minutes of the Previous Meeting held on 12th November 2020 |
· Action Monitoring Schedule
· Matters arising not covered by the rest of the Agenda |
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| Patient Story – Daniel Haynes, Greenfields |
| REACH Recognition Individual Award – North Staffordshire Directorate – Nicki Wood, Senior Business Administrator |
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| Chief Executives Report |
| Chairs Report |
| Questions from Members of the Public |
| QUALITY |
| Safer Staffing Monthly Report – October and November 2020 |
| Annual Safer Staffing Report |
| Safeguarding Adults and Children 2020/21 Quarter 2 |
| Quality Committee Assurance Report from the meeting held on 7th January 2021 |
| Improving Quality and Performance Report (IQPR) Month 8 |
| PEOPLE |
| Service User Carer Council Update |
| PARTNERSHIPS |
| Items discussed within Private Trust Board |
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| Finance Report Month 8 |
| Finance and Resources Committee Assurance Report from the meeting held on 7th January 2021 |
| Audit Committee Assurance Report from the meeting held on the 4th December 2020 |
| Register of Sealed Documents |
| Cycle of Business 2021/22 |
| CONSENT ITEMS |
| Quality Committee Assurance Report from the meeting held on 3rd December 2020 |
| Finance and Resources Committee Assurance Report from the meeting held on 26th November 2020 |
| Any Other Business |
