TB – August 2022

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1.1 Introductions and apologies - 10am - 10:15am - Nick


A reminder to please complete the form below and return to Stacey or Karen directly by 24th August to log any conflicts of interest.

Declaration of interest form 2022

 

1.2 Minutes of the previous meeting and actions arising - 10:15am - 10:30am - Nick


1.3 Mid Yorkshire Hospitals - Teaching Hospital status 10.30-11.00am


Ian Carr is coming to join us to talk about the change of status of Mid Yorkshire to a Teaching Hospital.

He will explain what these changes mean and the impact this will have on patients.

This item has been added based on the questions Trustees raised in relation to a Healthwatch letter of support required for this change. 

1.4 Work review - Healthwatch Calderdale and Healthwatch Kirklees - 11 - 11.20am Stacey/Karen


15 MINUTE BREAK 11.20am - 11.30am


2. Integrated Care System – Decision making presentation and discussion for board assurance and comment 11.30 - 12.00Stacey/Karen


3.1 Staffing and confidential 12.00 -12.10pm - Nick


3.2 Complaint update 12.10 - 12.20pm - Stacey


3.3 Quarter 1 Management Accounts - 12.20 -12.30pm Stacey/Karen


3.4 Chairing and trustee member updates 12:30 - 12.40 - Stacey/Karen


3.5 Staffing 12.40pm - 1pm Stacey/Karen/Trustee Board


Additional documentation


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