Date: 21 November 2018 Venue 151 Buckingham Palace Road Categories Public Post code SW1W 9SZ Agenda Wednesday, 21 November 2018 (11am) 1. Apologies and declarations of interest 2. Minutes of the previous meeting Item 2: Minutes of the previous meeting 3. Matters arising and action log Item 3: Public action log 4. National Guardian update Item 4: National Guardian annual report - board paper National Guardian for the NHS: Annual report 2017/18 5. Executive team report Item 5: Executive team update 6. Performance and finance report for Q2 Item 6: Q2 performance report - cover paper Item 6: Q2 performance report - annex 7. Change update Item 7: Change update Any other business