Welcome and apologies for absence – Pauline Walsh.

Declarations of Interests – and changes to be notified.

Minutes of the previous meeting held on 13th July 2023.

• Action Monitoring Schedule.
• Matters arising not covered by the rest of the agenda.

Patient Story – Carol’s Story – CASTT.

REACH Recognition Team Award – Finance Team.

Chief Executive’s Report.

Chair’s Report.

Questions from members of the public.

Quality

Safer Staffing Monthly Report August 2023.

Safeguarding Quarter 1 Report 2023/24.

Research and Development Annual Report 2022/23.

Medical Revalidation Annual Organisational (AOA).

Quality Committee.

Assurance Report from the meeting held on 5th October 2023.

Improving Quality and Performance Report (IQPR) Month 5.

Service User Carer Council Update September 2023.

People

People, Culture and Development Committee Assurance Report from the meeting held on 25th September 2023.

Sustainability.

Finance Report Month 5.

Finance and Resources Committee Assurance Report from the meeting held on 5th October 2023.

Remuneration Committee Assurance Report from the meeting held on the 14th September 2023.

Consent items.

SSOT System Surge Plan (Winter Plan).

Integrated Care Board Briefing.

Any other business (AOB).