10.30am – Welcome: Penny Dash (item 1)
1.1 Apologies for absence
1.2 Declarations of interest
1.3 To approve minutes from the Board meeting held on 4 December 2025
10.35am – Board committee updates (item 2)
2.1 Audit and Risk Assurance Committee – 12 December [access the paper for this item]
2.2 NHS England Quality Committee – 17 December 2025; and National Quality Board – 20 January 2026 [access the paper for this item]
2.3 Strategy Committee – 14 January [access the paper for this item]
2.4 Finance and Performance Committee – 26 January (Verbal)
2.5 Data, Digital and Technology Committee – 30 January (Verbal)
10.55am – Chief Executive Officer update: Sir Jim Mackey (item 3)
11.10am – Performance and delivery update: David Probert; Financial update: Elizabeth O’Mahony (item 4)
4.1 Integrated performance report [access the paper for this item]
4.2 Month 9 Financial Position 2025/26 [access the paper for this item]
11.40am – Productivity plan update: Elizabeth O’Mahony (item 5)
11.50am – Improvement in the NHS: Sarah-Jane Marsh (item 6)
6. report [access the paper for this item]
6.1 annexes [access the paper for this item]