Welcome and apologies for absence 

Welcome and apologies for absence – Tony Gadsby.

Declarations of Interests – and changes to be notified.

Minutes of the previous meeting held on 12 October 2023.

• Action Monitoring Schedule.

• Matters arising not covered by the rest of the agenda.

Patient Story – Ward 7.

REACH Recognition Individual Award – Lisa Nagington, Quality Improvement Lead Nurse (QILN) Specialist Directorate.

Chief Executive’s Report.

Chair’s Report.

Questions from members of the public.

Quality

Safer Staffing Monthly Report September 2023.

Q2 Mortality Surveillance Report.

2023/24 Q2 Serious Incident Report.

Quality Committee Assurance Report from the meeting held on 2nd November 2023.

Improving Quality and Performance Report (IQPR) Month 6.

Service User Carer Council Update October 2023.

Sustainability

Finance Report Month 6.

Finance and Resources Committee Assurance Report from the meeting held on 2nd November 2023.

Audit Committee Assurance Report from the meeting held on the 18th October 2023.

Charitable Funds Committee Assurance Report from the meeting held on 13th October 2023.

Board Assurance Framework Quarter 2 Report.

Board and committee dates.

Consent items

Any other business (AOB).