Welcome and Apologies for Absence

Declarations of Interests – and changes to be notified

Minutes of the Previous Meeting held on 8th June 2023

• Action Monitoring Schedule

• Matters arising not covered by the rest of the Agenda

Patient Story – Stoke Social

REACH Recognition Team Award – Stoke Community – Parent and Baby

Chief Executives Report

Chairs Report

Questions from Members of the Public

QUALITY

Safer Staffing Monthly Report May 2023

Annual Infection, Prevention and Control Report (DIPC)

Annual Health And Safety Report

Safeguarding Annual Report

Mortality Surveillance Annual Report

Policy Report

Quality Committee Assurance Report from the meeting held on 6th July 2023

Improving Quality and Performance Report (IQPR) Month 2

Service User Carer Council Update June 2023

PEOPLE

• – No Items –

PARTNERSHIPS

– No Items –

SUSTAINABILITY

Finance Report Month 2

Finance and Resources Committee Assurance Report from the meeting held on 6th July 2023

Charitable Funds Committee Assurance Report from the meeting held on the 9th June 2023

Remuneration Committee Assurance Report from the meeting held on 8th June 2023

Extra-Ordinary Audit Committee Assurance Report held on the 9th June 2023

Board Assurance Framework (BAF) 2023/24

CONSENT ITEMS

ICB Joint Forward Plan Presentation

Any Other Business