Board Meeting 14th December 2021

• Board Agenda (14 Dec 2021)

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• Board Minutes (12 October 2021) DRAFT

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• Action tracker for Dec 2021

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• 2021_22_43 Quality Report December 2021

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• 2021_22_44 HAI report December 2021

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• 2021_22_45 Financial Position Update as at Month 7

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• 2021_22_46 Board Budget Setting 202223 and medium term plan

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• 2021_22_47 Capital Programme

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• 2021_22_48 NHS Q2 2021 Performance Report

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• 2021_22_49 Stategic Risk Register December 2021

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• 2021_22_50 Winter Plan NHSS 2021-22 master copy

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• 2021_22_51 Remobilisation Plan 4

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• 2021_22_52 Strategic Assessment Overview

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• 2021_22_53 Business Programme 22_23

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• 2021_22_54 Corporate Handbook Scheme of Delegation

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• 2021_22_55 CFS Fraud Annual Report 2020 - 21

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• CONFIRMED SGC minutes 27.05.21

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• Noted CCPGC Minutes 01st June 2021

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• Endowment Committee minutes 24 June 2021 APPROVED

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• ACF minutes 120821 approved

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• CONFIRMED APF minutes 02.09.21

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• Audit Committee Minutes 28 Sept 2021 approved

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