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Covers welcome items, declarations of interest, patient story, confirmation of minutes and actions, and reports including the Chief Executive Officer, integrated quality and performance, governance assessments, quality assurance, risk and security, complaints and patient experience, and strategy and transformation updates. 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Teams (Link to join meeting can be found in Outlook Diary Appointment)  \nUNIVERSITY HOSPITALS DORSET NHS FOUNDATION TRUST  \nBOARD OF DIRECTORS – PART 1 HELD IN PUBLIC  \nThe next meeting of the University Hospitals Dorset NHS Foundation Trust Board of Directors Part 1 will be held at 13:15 on Wednesday 27 July 2022 in the Boardroom at Poole Hospital and via Microsoft Teams.  \nIf you are unable to attend please notify the Company Secretary Team by sending an email to:  \n[company.secretary-team@uhd.nhs.uk](company.secretary-team@uhd.nhs.uk)  \nRob Whiteman  \nChairman  \nAGENDA – PART 1 PUBLIC MEETING  \n13:15 on Wednesday 27 July 2022  \n\n| Time | Item |  | Method | Purpose | Lead |\n| --- | --- | --- | --- | --- | --- |\n| 13:15 | 1 | Welcome, Introductions, Apologies & Quorum | Verbal |  | Chair |\n|  | 2 | Declarations of Interest | Verbal |  | Chair |\n|  | 3 | Patient Story | Verbal | Noting | CNO |\n| 13:25 | 4 | MINUTES AND ACTIONS |  |  |  |\n|  | 4.1 | For Accuracy and to Agree: Minutes of the Board of Directors Meeting held on 25 May 2022 | Paper | Approval | Chair |\n|  | 4.2 | Matters Arising-Action List | Paper | Review | Chair |\n|  | 5 | Chief Executive Officer’s Report | Paper | Noting | CEO |\n| 13:40 | 6 | QUALITY AND PERFORMANCE |  |  |  |\n|  | 6.1 | Integrated Quality, Performance, Workforce, Finance and Informatics Report | Paper | Noting | EDs |\n| 14:10 | 7 | GOVERNANCE |  |  |  |\n|  | 7.1 | Quality Impact Assessment Overview Report | Paper | Noting | DCMO/\u003Cbr>CNO |\n|  | 7.2 | Guardian of Safe Hours Report | Paper | Noting | DCMO |\n|  | 7.3 | Quality Assurance for Responsible Officers and Revalidation and Annual Organisational Audit Report | Paper | Assurance | DCMO |\n|  | 7.4 | Board Assurance Framework (coming year) | Paper | Approval | CNO |\n|  | 7.5 | Annual Complaints & Patient Experience Report | Paper | Noting | CNO |\n|  | 7.6 | Mixed Sex Accommodation Declaration | Paper | Approval | CNO |\n\n\n|  | 7.7 | Quality Strategy | Paper | Approval | CNO |\n| --- | --- | --- | --- | --- | --- |\n|  | 7.8 | Risk Management Strategy | Paper | Approval | CNO |\n|  | 7.9 | Annual Security Report | Paper | Noting | COO |\n|  | 7.10 | Committee Annual Reports\u003Cbr>• Audit Committee\u003Cbr>• Charitable Funds Committee\u003Cbr>• Finance and Performance Committee\u003Cbr>• Quality Committee\u003Cbr>• Private Patient Strategy Committee\u003Cbr>• Sustainability Committee\u003Cbr>• Transformation Committee\u003Cbr>• Workforce Strategy Committee | Paper | Noting | Committee Chairs |\n| 14:40 | 8 | STRATEGY AND TRANSFORMATION |  |  |  |\n|  | 8.1 | Benefits Realisation Update | Paper | Noting | CSTO |\n| 15:05 | 9 | Questions from the Council of Governors and Public arising from the agenda.\u003Cbr>Governors and Members of the public are requested to submit questions relating to the agenda by no later than Sunday 24 July 2022 to company.secretary[team@uhd.nhs.uk](team@uhd.nhs.uk) |  | Receive | Chair |\n|  | 10 | Any Other Business | Verbal |  | Chair |\n|  | 11 | Date and Time of Next Board of Directors Part 1 Meeting:\u003Cbr>Board of Directors Part 1 Meeting on Wednesday 28 September 2022 at 13:15 via Microsoft Teams\u003Cbr>Future Meeting Dates: 30 November 2022 |  |  |  |\n|  | 12 | Resolution Regarding Press, Public and Others:\u003Cbr>To agree, as permitted by the National Health Service Act 2006 (as amended), the Trust’s Constitution and the Standing Orders of the Board of Directors, that representatives of the press, members of the public and others not invited to attend to the next part of the meeting be excluded due to the confidential nature of the business to be transacted. |  |  |  |\n| 15:15 | 13 | Close | Verbal |  | Chair |\n\n* late paper  \nThis meeting is being recorded in order for minutes or notes of the meeting to be produced. The recording will be deleted once the","cbCaisQi3NbAGFk9","https://ap.wps.com/l/cbCaisQi3NbAGFk9","pdf",12616067,268,"English","# Board of Directors – Part 1 Meeting (Held in Public)\n## Agenda – Part 1 Public Meeting\n## Minutes and Actions\n## Quality and Performance\n## Governance\n## Strategy and Transformation\n## Questions from Council of Governors and Public\n## Any Other Business\n## Date and Time of Next Board of Directors Part 1 Meeting","[{\"question\":\"What date and time is the Board of Directors Part 1 public meeting scheduled for?\",\"answer\":\"The meeting is scheduled for Wednesday 27 July 2022 from 13:15 to 15:15.\"},{\"question\":\"Where and how will members of the public join the meeting?\",\"answer\":\"Members of the public attend via Microsoft Teams, with the link provided through the Outlook Diary appointment; it is also held at the Boardroom at Poole Hospital.\"},{\"question\":\"How can public questions be submitted for the agenda?\",\"answer\":\"Questions related to the agenda must be submitted by Sunday 24 July 2022 to company.secretary-team@uhd.nhs.uk.\"}]","University Hospitals Dorset NHS Foundation Trust - Board of Directors - Part 1 Meeting - Wednesday 27 July 2022 | PDF",1789227753,94]