Welcome and apologies for absence –

Welcome and Apologies for Absence.

Declarations of Interests – and changes to be notified.

Minutes of the Previous Meeting held on 11 November 2023.

• Action Monitoring Schedule.

• Matters arising not covered by the rest of the agenda.

Patient Story – Jen’s story – Ward 7/ECT.

REACH Recognition Team Award – Crisis Care Centre – Acute and Urgent Care.

Chief Executive’s Report.

Integrated Care Board (ICB) Update

Chair’s Report.

Questions from Members of the Public.

Quality

Safer Staffing Monthly Report October / November 2023.

Safeguarding Q2 Report.

Quality Committee Assurance Report from the meeting held on 7 December 2023 and 4 January 2024.

Service User Carer Council Update November / December 2023.

Improving Quality and Performance Report (IQPR) Month 8.

People

Diversity & Inclusion Annual Report.

Partnerships

Partnership Charter launch.

Sustainability

Finance Report Month 8.

Finance and Resources Committee Assurance Report from the meeting held on 7 December 2023 and 4 January 2024.

People, Culture and Development Committee Assurance Report from meeting held on 4 December 2023.

Charitable Funds Extraordinary Committee Assurance Report from the meeting held on 14 December 2023.

Fit & Proper Persons Test – revised standards.

Confirmation of Agreed Funding for NHS 111.

Consent items

Any other business.