TB – 25th October 2023 – 5:15pm to 7:15pm
1.1 Introductions, apologies and Chair's remarks - 5:15pm - 5:30pm - Melvyn Ingleson
A reminder to please complete the form below and return to Stacey or Karen directly to log any additional conflicts of interest.
Declaration of interest form 2022
None received as yet
1.2 Previous meeting minutes 5:30pm -5:40pm - Melvyn Ingleson
1.3 Executive update- 5:40pm to 6:00pm - Karen Huntley/Stacey Appleyard
1.4 Board work plan - 6:00pm -6:20pm - Melvyn Ingleson
Plan to be amended after discussion on frequency of Board meetings, decisions on sub-commitees
1.5 Relationship with WY Healthwatch- 6:20pm to 6:40pm - All
1.6 AOB - 6:45pm-7pm
For info only
The Finance Committee will meet on Tuesday 14 November and will present their report to Board at the next Trustee meeting of Thursday December 14