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

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

3.55pm – Primary Care Access Recovery Plan – delivery update information: Alex Morton (item 5)

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4.15pm NHS Long Term Workforce Plan: Navina Evans (item 6)

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4.25pm Federated Data Platform update: Ming Tang, Ayub Bhayat (item 7)

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4.35pm Specialised Commissioning 2024/25 – Next Steps with Delegation to Integrated Care Boards: John Stewart (item 8)

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Starred item – for information only: Summary of the National Obesity Audit Directions 2023 issued to NHS England by the Secretary of State for Health and Social Care in November 2023: (item 9)

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5:00pm Any other business and close: Richard Meddings