DRAFT Meeting agenda

No.

Item

Lead

Paper

Time

01
Welcome and apologies

Mark Chamberlain, 
Chair

N

12.00

02
Declarations of interest

To declare any interests relevant to items on the agenda.

 Mark Chamberlain, 
Chair

N

12.02

03
Annual Report and Accounts 

To approve for submission to NHS England.

Jonathan Webb,
Interim Chief Executive 

Ian Currell, 
Interim Director of Finance 

Jane Madeley, ​​​​​​​
Non-Executive Member (Audit and Risk Committee Chair)

 

Y

 

12.05

04
Any other business received in advance of the meeting
 Mark Chamberlain, 
Chair

 N

12.25