PHS Board Meeting Agenda 20 May 2020

Date: 20 May 2020
Venue: MS Teams
Time: 10:30

1. Welcome and Apologies 

2. Declaration of Board Member interests 

For Approval

3. Annual Operating Plan 2020/21 
(PHS Paper 01/20)

4. PHS opening budget for 2020/21 
(PHS Paper 02/20)

5. PHS 2020-2023 Strategy – Update 
(PHS Paper 03/20)

6. PHS Governance Framework 
(PHS Paper 04/20)
a. Standing Orders
b. Standing Financial Instructions (SFIs)
c. PHS Code of Conduct
d. Finance, Audit and Risk Committee – Terms of Reference
e. Public Health and Wellbeing Committee – Terms of Reference
f. Staff Governance Committee – Terms of Reference
g. Remuneration Committee – Terms of Reference

7. Corporate Risk paper
(PHS Paper 05/20)

8. Chair’s Report (verbal update)

9. Chief Executive’s Report (verbal update)

10. AOB

11. Date of next meeting: 2 September 2020.