Date: 27 March 2024 Venue 2 Redman Place, London E20 1JQ AgendaUse the free Collabora Office app to open these files on a mobile device. Agenda (March 2024) (odt, 36.53kB, English) Opening mattersStrategic discussions Executive team report (odp, 72.95kB, English) Future performance reporting - cover paper (odt, 36.37kB, English) Future performance reporting - Annex A (odp, 735.09kB, English) Quarterly people and culture assurance pack - cover paper (odt, 58.48kB, English) Quarterly people and culture assurance pack - Appendix A (odp, 5.43MB, English) Reporting updates Our people survey results - cover paper (odt, 47.49kB, English) Our people survey results - report (odp, 2.64MB, English) Culture change/values progress report (odt, 165.84kB, English) Policy matters and external environment Independent Care (Education) Treatment Reviews (ICETR) Update (odt, 54.65kB, English) Martha’s Rule update and role of CQC (odt, 54.31kB, English) Matters requiring board approvalBoard and committee matters Audit and Risk Assurance Committee (ARAC) summary from the meeting on 13 March 2024 (odt, 37.70kB, English) Minutes of the previous Public Board meeting held on 7 February 2024 (odt, 91.25kB, English) Review of the matters arising and the action log (odt, 22.24kB, English) Any other business Progress on our equality objectives and delivery priorities for 2024/25 (odt, 73.06kB, English) Equality objectives annual report: appendix 1 - Board progress dashboard (odt, 30.57kB, English) Equality objectives annual report: appendix 2 - measures of success, equality objectives 2023/24 (year 3) (odp, 885.70kB, English)
