20 July 2022

Wednesday, 20 July 2022 from 9:00am

The Trust has taken the decision not to hold an in-person Board meeting in public due to COVID-19, in order to protect the health of Board members, Governors, staff, Trust members, the public, and all those who would normally attend a meeting in public; the meeting is instead being held remotely.

However, we are opening up the meeting to observers – please click this link to join the meeting shortly before 09:00 on Wednesday, 20 July (you may then be held in the meeting lobby until an organiser accepts you to the meeting).

Following the meeting, the Trust Chair, David Walker, has also provided a public briefing on the meeting, which can be viewed here.

00_BOD_Agenda_20 July 2022 v.1c

Easy Read Agenda 20 July 2022

40_BOD_Patient Story Cover Sheet

41(i)_BOD_Draft 25 May 2022 minutes v.3

41(ii)_BOD_Summary of Actions_25 May 2022 v.2

42_BOD_15 June 2022 minutes v.1a

43_BOD_Trust Chair’s report_July 2022

44_BOD_CEO Board Report 200722_v.3

45(i)_BOD_Board of Directors IPR and IPR Supporting Report Coversheet – July 2022

45(ii)_BOD_Integrated Performance Report – July 2022 (May data) – FINALpdf

46_BOD_July 2022 Board R&D Update Report

47(i)_BOD_Medical Appraisal and Revalidation Report 2022 for Board

47(ii)_BOD_Appraisal and revalidation annual report 2021-22 appendix 1

48_BOD_Suicide Prevention Strategy progress report

49_BOD_TB PSI Report July 2022 V2 – public

50_BOD_Finance Report FY23 M3 Public

51_BOD_Self cert – Corp Governance Statement July 2022

52_BOD_Sealing Register July 2022

53_BOD_Gifts Hospitality Register_ from April 2022 – June 2022

54_BOD_Legal Regulatory Update_Jul 22 v1.0

55_BOD_Toronto Oxford Collaboration Nursing and AHP July 2022

RR_App_37(i)_BOD_Directors Interests Coversheet July 2022 v.1b

RR_App_37(ii)_BOD_Register_Directors_Interests_July 2022

RR_App_37(iii)_BOD_Blackline Register of Directors Interests_July against Jan 2022

RR_App_38(i)_BOD_ BOB ICS Establishment

RR_App_38(ii)_BOD_BaNES and Swindon Wilts ICS

RR_App_38(iii)_BOD_220621_Board updates from OAHP

RR_App_39(i)_BOD_Board Report IPR supporting July 22 (May 22 data) – FINAL_ pdf

RR_App_39(ii)_BOD_QC_Quality Safety Dashboard July 2022 final

RR_App_39(iii)_BOD_Key hotspots currently_see Quality and Safety July 2022

RR_App_40(i)_BOD_AC_Audit Committee Annual Report 2021-22

RR_App_40(ii)_BOD_AC_Appendix 1_Audit Committee ToR_May 2022

RR_App_42_BOD_FIC_Minutes_17 May 2022_Approved

RR_App_43_BOD_PLC Committee Minutes 05 May 2022 FINAL

RR_App_44_QC_Minutes_12 May 2022_draft v2_amended_Approved

RR_App_45(i)_BOD_Legal Regulatory update Appendix_Jul22_

RR_App_45(ii)_BOD_2022 07 13_BAF_for publication

RR_App_45(iii)_BOD_Corporate Affairs Involvement Impact Reporting Appendix – July 2022

RR_App_45(iv)_BOD_Corporate Affairs Involvement EPRR Reporting Appendix – July 2022

RR_App_45(v)_BOD_Corporate Affairs Comms & Engagement Impact Reporting Appendix_Jul22_