15:15 – Welcome: Richard Meddings (item 1) – verbal update
1.1 Apologies for absence
1.2 Declarations of interest
1.3 To approve minutes from the Board meetings held on 3 October 2024
15:20 – Chair update: Richard Meddings (item 2) – verbal update
15:35 – Chief Executive Officer update: Amanda Pritchard (item 3) – verbal update
15:50 – Performance update (item 4)
- Operational performance update – Dame Emily Lawson. View the paper for this item and the accompanying annex.
- Update on the Recovery Support Programme – Dame Emily Lawson and Jan Thomas. View the paper for this item.
- Financial performance update – Julian Kelly. View the paper for this item.