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2.45pm – 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 meeting held 5 October 2023
2.55pm – Chair update: Richard Meddings (item 2) – verbal update
3.10pm – Chief Executive Officer update: Amanda Pritchard (item 3) – verbal update
Operational delivery and service recovery
3.25pm – Performance update: Emily Lawson. Financial update: Julian Kelly (item 4)
4.1 Operational performance update – view the board paper for this item
4.2 Financial performance update – view the board paper for this item