Welcome and Apologies for Absence

Declarations of Interests – and changes to be notified

Minutes of the Previous Meeting held on 13th October 2022

Action Monitoring Schedule

Matters arising not covered by the rest of the Agenda

Patient Story – Service Lounge at Port Vale Football Club

REACH Recognition Individual Award – Specialist Directorate – Craig Stone Quality Improvement Lead Nurse

Chief Executives Report

Chairs Report

Questions from Members of the Public

QUALITY

Safer Staffing Monthly Report September 2022

Quality and Safety of Mental Health Services, Learning Disability and
Autism Inpatient Services

Quality Committee Assurance Report from the meeting held on 3rd
November 2022

Service User Carer Council Update October 2022

Improving Quality and Performance Report
(IQPR) Month 6

PEOPLE

• No items

PARTNERSHIPS

System Winter Plan – (Capacity Plan)

SUSTAINABILITY

Finance Report Month 6

Finance and Resources Committee Assurance Report from the meeting
held on 3rd November 2022

Microsoft Enterprise-Wide Agreement Renewal

Board Assurance Framework Quarter 2
(BAF)

Trust Strategy Update
Quarter 2

CONSENT ITEMS

Any Other Business