3.45pm – 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 meetings held on 7 December 2023
3:50pm – Chair update: Richard Meddings (item 2) – verbal update
4:05pm – Chief Executive Officer update: Amanda Pritchard (item 3) – verbal update
NHS performance, demand and capacity
4:20pm – Performance update: Dame 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