Welcome and Apologies for Absence. 

Declarations of Interests – and changes to be notified 

Minutes of the Previous Meeting held on 14th October 2021 

Action Monitoring Schedule 

Matters arising not covered by the rest of the Agenda 

Patient Story – Chiara Barbaro – Parent Baby Day Unit 

REACH Recognition Individual Award – Shelley Wild, Finance Team 

Hilda Johnson House Showcase 

Chief Executives Report 

Chairs Report 

Armistice Day 2 minute silence 

Questions from Members of the Public

QUALITY

Safer Staffing Monthly Report June and July 2021
Infection , Prevention and Control Annual report (DIPC) 2020/21
Mortality Surveillance Annual Report 2020/21
Mortality Surveillance Quarter 1 Report 2021/22
Serious Incident Quarter 1 Report
Research and Development Annual Report 2020/21
Professional Standards Activities in 2021/22
Quality Committee Assurance Report from the meeting held on 5th August 2021 and 2nd September 2021
Improving Quality and Performance Report (IQPR) Month 4

PEOPLE

Service User Carer Council Update
Workforce Race Equality Standard (WRES)
Workforce Disability Equality Standard (WDES)
People, Culture and Development Assurance Report from the meeting held on 2nd August 2021

PARTNERSHIPS

Items discussed in Private Session of the Board.

SUSTAINABILITY

Finance Report Month 4
Finance and Resources Committee Assurance Report from the meeting held on 5th August 2021 and 2nd September 2021
Charitable Funds Committee Assurance Report from the meeting held on the 8th September 2021

CONSENT ITEMS

Any Other Business