[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-1-en-105":3,"doc-seo-263300-105":53,"doc-detail-263300-en":127},{"code":4,"msg":5,"data":6},0,"success",[7,14,19,24,29,34,39,44,49],{"id":8,"doc_module":9,"doc_module_name":10,"category_name":11,"show_sort_weight":12,"slug":13},11,1,"Template","Presentations",90,"presentations",{"id":15,"doc_module":9,"doc_module_name":10,"category_name":16,"show_sort_weight":17,"slug":18},12,"Resumes",80,"resumes",{"id":20,"doc_module":9,"doc_module_name":10,"category_name":21,"show_sort_weight":22,"slug":23},14,"Invoices",70,"invoices",{"id":25,"doc_module":9,"doc_module_name":10,"category_name":26,"show_sort_weight":27,"slug":28},15,"Posters",60,"posters",{"id":30,"doc_module":9,"doc_module_name":10,"category_name":31,"show_sort_weight":32,"slug":33},16,"Social Media",50,"social-media",{"id":35,"doc_module":9,"doc_module_name":10,"category_name":36,"show_sort_weight":37,"slug":38},17,"Forms",40,"forms",{"id":40,"doc_module":9,"doc_module_name":10,"category_name":41,"show_sort_weight":42,"slug":43},18,"Letters",30,"letters",{"id":45,"doc_module":9,"doc_module_name":10,"category_name":46,"show_sort_weight":47,"slug":48},21,"Paper Templates",5,"papers-templates",{"id":50,"doc_module":9,"doc_module_name":10,"category_name":51,"show_sort_weight":4,"slug":52},158,"General","general-158",{"code":4,"msg":54,"data":55},"ok",{"site_id":56,"language":57,"slug":58,"title":59,"keywords":60,"description":61,"schema_data":62,"social_meta":120,"head_meta":122,"extra_data":124,"updated_unix":126},105,"en","board-of-directors-meeting-public-26-january-2022-agenda","Board of Directors Meeting (Public) - 26 January 2022 - Agenda","","Agenda for a public Board of Directors meeting scheduled for Wednesday 26 January 2022 from 9:00am to 1:00pm via MS Teams. Covers opening remarks, declarations of interest, approval of minutes from 24 November 2021, and action log review. Includes CEO updates such as the Chief Executive report and corporate risk register, resource and operational performance committee reports, and quality and safety patient/service updates. Continues with strategy and partnerships, governance items like audit and senior management reports, and concludes with any other business and board evaluation.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/board-of-directors-meeting-public-26-january-2022-agenda/263300/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/board-of-directors-meeting-public-26-january-2022-agenda/263300.png","ImageObject",442,249,{"name":88,"@type":89},"Mary Man","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-27","2026-09-14",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",13,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"When and how is the public Board of Directors meeting scheduled?","Question",{"text":109,"@type":110},"The meeting is scheduled for Wednesday 26 January 2022 from 9:00am to 1:00pm and will be held via MS Teams.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"What items are included in the opening remarks section?",{"text":114,"@type":110},"The opening covers welcome and apologies, a patient story, declarations of interest and register updates, approval of the previous meeting minutes (24 November 2021), matters arising with an action log, and an overview by the Chairman.",{"name":116,"@type":107,"acceptedAnswer":117},"Which governance and assurance topics appear later in the agenda?",{"text":118,"@type":110},"Later sections include audit committee and senior management team reports, resource committee terms of reference, the 2021-22 board workplan, appointed non-executive directors, and non-executive directors’ subcommittee membership.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},263300,1791725458,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":136,"language":137,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":61,"update_tm":141,"read_time":142,"preview_page_count":4},7421720224475,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","Agenda  \nBoard of Directors Meeting (Public)  \nwill be held on Wednesday 26th January 2022 from 9.00am – 1.00pm  \nTo Be Held via MS Teams  \nAGENDA  \n\n| Item No. | Item | Lead | Action | Paper | Time |\n| --- | --- | --- | --- | --- | --- |\n| SECTION 1: Opening Remarks and Matters Arising |  |  |  |  |  |\n| 1.1 | Welcome and Apologies for Absence | Chairman | Note | Verbal | 9.00 |\n| 1.2 | Patient Story | Deputy Director of Nursing | Note/\u003Cbr>Discuss | Verbal |  |\n| 1.3 | Declarations of Interest and Register of Interests\u003Cbr>To declare any new interests and any interests in relation to open items on the agenda | Chairman | Note | Attached |  |\n| 1.4 | Minutes of the Previous Board of Directors meeting held on 24th November 2021 | Chairman | Approve | Attached |  |\n| 1.5 | Matters Arising and\u003Cbr>Action Log | Chairman | Discuss/\u003Cbr>Note/\u003Cbr>Approve | Attached |  |\n| 1.6 | Overview by the Chairman | Chairman | Discuss/\u003Cbr>Note | Verbal | 9.20 |\n| SECTION 2: CEO Updates |  |  |  |  |  |\n| 2.1 | Chief Executive Report | Chief Executive | Discuss/\u003Cbr>Note | Attached | 9.30 |\n| 2.2 | Corporate Risk Register | Chief Executive | Discuss/\u003Cbr>Note | Attached |  |\n| SECTION 3: Use of Resources and Operational Performance |  |  |  |  |  |\n| 3.1\u003Cbr>3.2\u003Cbr>3.3\u003Cbr>3.4\u003Cbr>3.5 | Resource Committee Chair’s Report\u003Cbr>Integrated Board Report – Indicators from Responsive, Efficiency, Finance and Activity Domains\u003Cbr>Director of Finance Report\u003Cbr>Chief Operating Officer’s Report\u003Cbr>Workforce Report | Resource\u003Cbr>Committee Chair\u003Cbr>Executive Directors\u003Cbr>Deputy Chief Executive / Finance Director\u003Cbr>Chief Operating Officer\u003Cbr>Director of Workforce and Organisational Development | Note/\u003Cbr>Discuss\u003Cbr>Note\u003Cbr>Discuss\u003Cbr>Discuss\u003Cbr>Discuss | Verbal\u003Cbr>(timing of\u003Cbr>meeting)\u003Cbr>Attached\u003Cbr>Attached\u003Cbr>Attached\u003Cbr>Attached | 9.40\u003Cbr>9.50\u003Cbr>10.00\u003Cbr>10.10 |\n\nBoard of Directors Meeting-26 January 2022-held in Public-26/01/22 1 of 248  \n\n| SECTION 4: Patients and Service Uses (Quality and Safety) |  |  |  |  |  |\n| --- | --- | --- | --- | --- | --- |\n| 4.1\u003Cbr>4.2\u003Cbr>4.3 | Quality Committee Chair’s Report\u003Cbr>Integrated Board Report – Indicators from Safe, Caring and Effective domains\u003Cbr>Caring at Our Best | Quality Committee Chair\u003Cbr>Executive Directors\u003Cbr>Executive Medical Director / Director of Nursing, Midwifery and AHPs | Note\u003Cbr>Note/\u003Cbr>Discuss\u003Cbr>Note/\u003Cbr>Discuss | Attached\u003Cbr>Attached\u003Cbr>Attached | 10.20 |\n| Comfort Break (10.45 – 11.00) |  |  |  |  |  |\n| 4.4a | Director of Nursing Report | Director of Nursing, Midwifery and AHPs | Note/\u003Cbr>Approve | Attached | 11.00 |\n| 4.4b | Strengthening Maternity and Neonatal Safety | Director of Nursing, Midwifery and AHPs | Discuss /\u003Cbr>Note | Attached | 11.10 |\n| 4.4c | Freedom to Speak Up Guardian Quarterly Report | Freedom to Speak Up Guardian | Discuss /\u003Cbr>Note | Attached | 11.20 |\n| 4.4d | Embedding Service User Experience and Engagement | Director of Nursing, Midwifery and AHPs | Discuss/\u003Cbr>Note | Attached | 11.30 |\n| 4.5a | Medical Director Report | Executive Medical Director | Note | Attached | 11.40 |\n| 4.5b | Guardian of Safe Working Quarterly Report | Guardian of Safe Working | Note | Attached | 11.50 |\n| 4.5c | Paterson Inquiry Update | Executive Medical Director | Note | Attached | 12.00 |\n| SECTION 5: People and Culture |  |  |  |  |  |\n| 5.1\u003Cbr>5.2\u003Cbr>5.3 | People and Culture Committee Chair’s Report\u003Cbr>Integrated Board Report – Indicators from Workforce domain\u003Cbr>Organisational Development Report | People and Culture Committee Chair\u003Cbr>Executive Directors\u003Cbr>Director of Workforce and Organisational Development | Note\u003Cbr>Note/\u003Cbr>Discuss\u003Cbr>Note/\u003Cbr>Approve | Attached\u003Cbr>Attached\u003Cbr>Attached | 12.10 |\n\n2 of 248 Board of Directors Meeting-26 January 2022-held in Public-26/01/22  \nAgenda  \n\n| SECTION 6: Strategy & Partnerships |  |  |  |  |  |\n| --- | --- | --- | --- | --- | --- |\n| Board Reports |  |  |  |  |  |\n| 6.1\u003Cbr>6.2 | Board Assurance Framework\u003Cbr>Director of Strategy Report | Chairman\u003Cbr>","cbCaitLPYJPb6OvI","https://ap.wps.com/l/cbCaitLPYJPb6OvI","pdf",15249627,248,"English","# Opening Remarks and Matters Arising\n## Welcome and Apologies for Absence\n## Declarations of Interest and Register of Interests\n## Minutes and Matters Arising\n# CEO Updates\n## Chief Executive Report\n## Corporate Risk Register\n# Use of Resources and Operational Performance\n## Resource Committee Chair’s Report\n## Integrated Board Report – Indicators\n## Finance, Operations, and Workforce Reports\n# Patients and Service Uses (Quality and Safety)\n## Quality and Care Domains Reports\n## Nursing, Maternity and Neonatal Safety\n## Freedom to Speak Up and Service User Experience\n## Medical and Safety Working Reports\n# People and Culture\n## People and Culture Committee Chair’s Report\n## Organisational Development Report\n# Strategy & Partnerships\n## Board Assurance Framework\n## Director of Strategy Report\n# Governance Arrangements\n## Audit Committee Chair’s Report\n## Senior Management Team and Workplan\n## Terms of Reference and Director Appointments\n# Any Other Business and Board Evaluation\n## Any Other Business\n## Board Evaluation\n## Date and Time of Next Meeting","[{\"question\":\"When and how is the public Board of Directors meeting scheduled?\",\"answer\":\"The meeting is scheduled for Wednesday 26 January 2022 from 9:00am to 1:00pm and will be held via MS Teams.\"},{\"question\":\"What items are included in the opening remarks section?\",\"answer\":\"The opening covers welcome and apologies, a patient story, declarations of interest and register updates, approval of the previous meeting minutes (24 November 2021), matters arising with an action log, and an overview by the Chairman.\"},{\"question\":\"Which governance and assurance topics appear later in the agenda?\",\"answer\":\"Later sections include audit committee and senior management team reports, resource committee terms of reference, the 2021-22 board workplan, appointed non-executive directors, and non-executive directors’ subcommittee membership.\"}]","Board of Directors Meeting (Public) - 26 January 2022 - Agenda | PDF",1789369153,87]