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 meetings held on 1 February 2024
2.50pm – Chair update: Richard Meddings (item 2) – verbal update
3.10pm – Chief Executive Officer update: Amanda Pritchard (item 3) – verbal update
3.30pm – Performance update: Dame Emily Lawson and Julian Kelly (item 4)
4.1 Operational performance update – view the board paper and the accompanying annex
4.2 Financial performance update – view the board paper for this item
4pm – Planning guidance and budget for 2024/25, with specific focus on winter: Julian Kelly (item 5) – view the board paper for this item
4.40pm – Attention deficit hyperactivity disorder (ADHD): Steve Russell, Catherine Hinwood (item 6) – view the board paper for this item
5.10pm – Specialised Commissioning – update on specialised services for delegation: Julian Kelly, John Stewart (item 7) – view the board paper for this item
5.10pm – Directions and mandatory requests for information: Jackie Gray (item 8)
- Summary of Community Services Data Set Amendment Directions 2024 issued to NHS England by the Secretary of State for Health and Social Care in March 2024.
- Summary of Cancer Programme Pilots Evaluation Directions 2024 issued to NHS England by the Secretary of State for Health and Social Care in February 2024.