Date: 15 July 2020 Venue Teams meeting Categories Public Agenda Wednesday, 15 July 2020 (11am) 1. Apologies and declarations of interest 2. Minutes of the previous meeting Item 2: Minutes of the previous meeting 3. Matters arising and action log Item 3: Public action log 4. Executive team's report Item 4: Executive team update Item 4: Executive team update - appendix 5. Coronavirus (COVID-19) insight report 6. Provider collaboration reviews Item 6: Provider collaboration reviews 7. Audit and Corporate Governance Committee Item 7: Audit and Corporate Governance Committee - report from meeting on 10 June 2020 Item 7a: Audit and Corporate Governance Committee - annual report 8. Regulatory Governance Committee – Annual Report Item 8: Regulatory Governance Committee - annual report 9. Any other business