Board of Directors papers 271022

Public meeting of the Board of Directors Thursday 29 th September at 12.45 pm Trust meeting room 6 and through virtual access

Present: Chair: Chris Outram (CO), Chairman

Roger Spencer (RS), Chief Executive Officer Kathryn Riddle (KR), Non-executive Director Dr Jane Maher (JM), Non-executive Director Robert Ainsworth (RA), Non-executive Director Prof Kieran Walshe (KW), Non-executive Director Grenville Page (GP), Non-executive Director Alveena Malik (AM), Non-executive Director Tarun Kapur (TK), Non-executive Director Prof Fiona Blackhall (FB), Director of Research Prof Chris Harrison (CJH), Medical Director and Deputy CEO Bernie Delahoyde (BD), Chief Operating Officer Eve Lightfoot (EL), Director of Workforce Prof Janelle Yorke (JY), Executive Chief Nurse Dr Neil Bayman (NB), Executive Medical Director Sally Parkinson (SP), Interim Director of Finance Prof Richard Fuller (RF), Director of Education

Minutes: Louise Westcott (LW), Company Secretary In attendance: Alistair Reid-Pearson (ARP), Chief Information Officer

Jo D’Arcy, Assistant Company Secretary Scott Davies, Public Governor Salford Ruth Dixon, CQC Inspection Manager Karen Stephenson, CQC Inspection Manager Colin Bamford, Public Governor, Trafford

Item

Action

29/22 Standard business a Apologies

CO explained that we have no clinical presentation to start this public meeting today. The Board are attending the patient experience day of the Peritoneal Tumour Service who are celebrating 20 years of the service. RS described the excellent patient involvement this service has, and their day happens to coincide with the Board meeting. The Board will hear from one of the patients about their story and experience as a patient in that service. CO described the change to the running order for the meeting to bring the feedback from the assurance committees further up the agenda. This is part of the overall refresh of the assurance processes for the Board. The new look Trust Report is also included for the first time, and this will develop as we progress with the updated format. b Declarations of Interest No declarations of interest noted. c Minutes of the previous meeting – 30 th June 2022 The minutes were accepted as a correct record.

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