PHS Board Meeting Agenda 2 September 2020

Date: 2 September 2020
Venue: MS Teams
Time: 10:30

1. Welcome and Apologies

2. Declaration of Board Member interests

For Approval

3. Minutes from meeting on 20 May 2020

4. Matters Arising (Action List)

5. Appointments
• Remuneration Committee Chair
(PHS Paper No 6)
• Counter Fraud Champion
(PHS Paper No 7)

6. Strategic Plan
(PHS Paper No 8)

7. Q1 Report
(PHS Paper No 9)

8. Risk Management
(PHS Paper No 10)

9. Chair’s Report (verbal update)

10. Chief Executive’s Report (verbal update)

11. Programme for 7 October Board Development Day

12. AOB

13. Date of next meeting: 18 November 2020