Manchester University NHS Foundation Trust Board of Directors’ Meeting a G E N D A

▪ The inclusion of a new metric on discharge readiness in the IPR. [...] ▪ The work to improve the accessibility of mandatory training modules for staff. [...] The recovery plan is aligned to the draft 2024/25 financial submission with a savings commitment of c. [...] The Committee received a report which an update on MFT’s Green Plan 2022-2025 ‘Code Green’, this plan is now two-thirds of the way into delivery and due for replacement at the start of 2025. [...] The Committee received a report on losses and special payments for the period 1/4/23 to 31/12/23. [...] The Committee received a report on tenders waived for the period 1/10/23 to 31/12/23. [...] The Committee received an update on changes to the procurement of MFT’s electricity contract, with a proposed approach for 24/25. [...] The Committee received a report on the annual planning process for 2024/25. Demand, activity, workforce and finance data are being triangulated to inform the plan. [...] The Committee received a report on the revised plans and trajectories for delivery of Diagnostic performance by March 2024. [...] A programme of work is in place and a new governance process have been established to oversee the work.