Board of directors – 3 February 2021

Agenda Public 3 February 2021 Item 4 (i) Public Board minutes 4 November 2020 Item 4 (ii) Board to Council 3 December 2020 Item 6 Chair’s Report Item 7 Chief Executive’s Report Item 8 (i) Report from Committee Chair Charitable Funds Committee 13 January 2021 Item 8 (ii) Report from Committee Chair Audit Risk Committee 13 January 2021 Item 8 (iii) Report from Committee Chair People Committee 26 January 2021 Item 8 (iv) Report from Committee Chair Quality Safety Committee 26 January 2021 Item 8 (v) Report from Committee Chair Finance Performance Digital Committee Item 9 Integrated Board Report Item 10 Update on Trust Response to Ockenden Report Item 12 Company Secretary’s Report