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

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

4:40pm – Update on winter planning and delivery, Sarah-Jane Marsh, Nick Hulme, Tracey Bleakley (item 5) – view the board paper for this item

4:55pm – Update on Pharmacy First service, David Webb, Amanda Doyle  (item 6) – view the board paper for this item

5:10pm – Mental health, learning disability and autism quality transformation programme, Claire Murdoch, Liz Durrant (item 7) – view the board paper for this item

5:25pm – Transformation and innovation delivery update, Dr Vin Diwakar (item 8) – view the board paper for this item

5:50pm – Dementia programme and Alzheimer’s disease modifying treatments briefing, Claire Murdoch, John Stewart (item 9) – view the board paper for this item

6:10pm – Any other business and close: Richard Meddings