Agenda Items for this meeting

APOLOGIES FOR ABSENCE

DECLARATIONS OF INTERESTS RELATING TO AGENDA ITEMS

MINUTES OF THE OPEN AGENDA – 14TH MAY 2020

ACTION MONITORING SCHEDULE & MATTERS ARISING FROM THE

MINUTES

CHIEF EXECUTIVE’S REPORT

CHAIR’S REPORT

PATIENT STORY – CHLOE HARRIS – LIAISON PSYCHIATRY

SERVICE USER AND CARER COUNCIL

NURSE STAFFING MONTHLY REPORT

INFECTION PREVENTION AND CONTROL QUARTER 4 REPORT

INFECTION PREVENTION AND CONTROL ANNUAL REPORT

SAFEGUARDING ADULTS AND CHILDREN QUARTER 4 REPORT

SAFEGUARDING ADULTS AND CHILDREN ANNUAL REPORT

SERIOUS INCIDENT ANNUAL REPORT

MORTALITY SURVEILLANCE ANNUAL REPORT

ASSURANCE REPORT FOR QUALITY COMMITTEE

IMPROVING QUALITY PERFORMANCE REPORT (IQPR 2020/21) –

FINANCE REPORT – MONTH 2 (2020/21)

ASSURANCE REPORT FOR FINANCE & RESOURCE COMMITTEE

ASSURANCE REPORT FOR THE EXTRA-ORDINARY AUDIT

FIRE SAFETY ANNUAL REPORT

FREEDOM TO SPEAK UP ANNUAL REPORT

DIVERSITY AND INCLUSION REPORT

ASSURANCE REPORT FOR PEOPLE, CULTURE & DEVELOPMENT

COMMITTEE

FINANCE & RESOURCES COMMITTEE ASSURANCE REPORT

AUDIT COMMITTEE ASSURANCE REPORT

QUALITY COMMITTEE ASSURANCE REPORT

Watch the Chair and Chief Executive’s Report below

Watch the Patient Story below

Chloe provides reflections, feedback and suggestions from her experience as a service user with cerebral palsy.  A fuller version of this story, including a follow-up conversation with our Executive Director of Nursing and Quality, Kenny Laing, will be available shortly on our Combinations Podcast.

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