Welcome and Apologies for Absence.
Declarations of Interests – and changes to be notified
Minutes of the Previous Meeting held on 13th May 2021
Action Monitoring Schedule
Matters arising not covered by the rest of the Agenda
Patient Story – Adam Baristow
REACH Recognition Team Award – Primary Care – Moorcroft Reception Administrative Team
Chief Executives Report
Chairs Report
Questions from Members of the Public
QUALITY
Safer Staffing Monthly Report
Safeguarding Quarter 4 and Annual Report
Mortality Surveillance Report Quarter 4
Quality Committee Assurance Report from the meeting held on 1st July 2021
Improving Quality and Performance Report (IQPR) Month 2
PEOPLE
Service User Carer Council Update
Freedom to Speak Up Annual Report
Workforce Plan
People, Culture and Development Assurance Report from the meeting held on 7th June 2021
PARTNERSHIPS
Items discussed in Private Session of the Board.
SUSTAINABILITY
Finance Report Month 2
Finance and Resources Committee Assurance Report from the meeting held on 1st July 2021
Extra-ordinary Audit Committee Assurance Report from the meeting held on 14th June 2021
Charitable Funds Update from the meeting held on the 18th June 2021
Board Members Declarations of Interest
Annual Report 2020/21
Quarter 1 Strategy Update
CONSENT ITEMS
Quality Committee Assurance Report from the meeting held on 3rd June 2021
Finance and Resources Committee Assurance Reports from the meetings held on 24th May 2021 and 3rdJune 2021
Audit Committee Assurance Report from the meeting held on 14th May 2021
Safer Staffing Monthly Report – April 2021
Serious Incidents Quarter 4 and Annual Report
Any Other Business
Adam has accessed Combined Healthcare’s services for a number of years, especially benefitting from support from the Early Intervention Team and Step On. He has also attended Changes and Growthpoint over the years. Adam is now using his lived experience to help others, volunteering at Changes, and is about to begin a role as Peer Support Worker with Step On.