Date: 24 February 2021 Venue Teams meeting Categories Public Watch the public board meeting Agenda 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 5. Quarterly performance and finance report Item 5: Performance report - cover paper Item 5: Performance report 6. Quarterly change portfolio update Item 6: Change and people update 7. COVID-19 Insight report COVID-19 Insight report: Issue 8 8. Action for Race Equality Group Item 8: Action for Race Equality Group - cover paper Item 8: Action for Race Equality Group action plan 9. Workforce Disability Equality Standard (WDES) annual report and action plan Item 9: Workforce Disability Equality Standard - cover paper Item 9: Workforce Disability Equality Standard - annual report 10. Summary report of Audit and Corporate Governance Committee Item 10: Audit and corporate governance committee - summary report Any other business