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1.1 Introductions, apologies and Chair's remarks - 3:00pm to 3:15pm - MI

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 3:15pm -3:25pm - MI

1.3 Executive update and risk register 3:25pm to 3:55pm SA/KH

1.4 Finance committee report 3:55pm to 4:15pm - NW




1.5 Board work plan - 4:15pm -4:25pm - MI

1.6 Relationship with WY Healthwatch- 4:25pm to 4:45pm - All

1.7 AOB :4:50pm

For information only