Board of Directors 1 July 2020

Agenda Public 1 July 2020 item 3 Review of Patient Stories since September 2019 item 4 (i) Public board minutes 6 May 2020 item 4 (ii) Public Board minutes 24 June 2020 item 6 Chair’s report July 2020 item 7 Chief Executive’s Report item 8 (i) Report from Committee Chair Audit & Risk Committee 17 June 2020 item 8 (ii) Report from Committee Chair Finance, Performance and Digital Committee 26 May 2020 item 8 (iii) Report from Committee Chair People Committee 27 May 2020 item 8 (iv) Report from Committee Chair Quality & Safety Committee 27 May and 24 June 2020item 9 Monthly Integrated Board Report item 11 Well Led Governance Review Report item 11a Well Led Governance Review GGI reportitem 12 Company Secretary’s Report item 13 Guardian of Safeworking Quarterly Report item 14 (i) Information Governance Annual DPO Report 2019-2020 item 14 (ii) Freedom to Speak Up 2019-2020