Welcome: Richard Meddings (item 1) – verbal update

• Apologies for absence
• Declarations of interest
• To approve minutes from the Board meeting held 27 July 2023

Chair update: Richard Meddings (item 2) – verbal update

Chief Executive Officer update: Amanda Pritchard (item 3) – verbal update

Operational performance update: Sir Jim Mackey. Financial performance update: Julian Kelly (item 4)

• Operational performance update – view the board paper for this item
• Financial performance update – view the board paper for this item

Learning Disability and Autism Programme update: Tom Cahill (item 5) – view the board paper for this item

Three-year delivery plan for maternity and neonatal services – delivery update: Dame Ruth May, Kate Brintworth, Duncan Burton, Ngozi Edi-Osagie (item 6) – view the board paper for this item

Delivery plan for recovering urgent and emergency care services: Sarah-Jane Marsh (item 7) – view the board paper for this item

Update on Atamis Roll-out across the NHS: Jacqui Rock (item 8) – view the board paper for this item

Report on the use of the NHS England Seal: (item 9) – view the board paper for this item

Any other business and close: Richard Meddings