3:45pm – Welcome: Richard Meddings (item 1)

1.1 Apologies for absence
1.2 Declarations of interest
1.3 To approve minutes from the Board meetings held on 25 July 2024

3:50pm – Chair’s update (verbal): Richard Meddings (item 2)

4:05pm – Chief Executive Officer’s update (verbal): Amanda Pritchard (item 3)

4:20pm – Performance update (item 4):

4.1 Operational performance update – Dame Emily Lawson. View the paper for this item.
4.2 Financial performance update – Julian Kelly. View the paper for this item.

5pm – Integrated health and care: Amanda Doyle, Kevin Lavery, Dr Andy Knox (item 5)

• View the paper for this item

5:30pm – Strategy and actions taken to improve quality and community services for Mental Health: Adrian James, Mark Ewins (item 6)

• View the paper for this item

* Directions and mandatory requests: Summary of All Age Continuing Care Directions 2024 to NHS England by the Secretary of State for Health and Social Care in August 2024 (item 7)

• View the paper for this item

* Report on the use of the NHS England Seal (item 8)

• View the paper for this item

5:55pm – Any other business and close: Richard Meddings