Board papers April 2025
View and download the board papers below:
- Board meeting agenda (PDF 363KB)
- 1.3 Board meeting minutes, 21 January 2025 (PDF 255KB)
- 1.4 Action log (PDF 77KB)
- 3.1 CEO public board report (PDF 133KB)
- 3.2 Performance and risk report (PDF 914KB)
- 3.3 Financial performance report cover sheet (PDF 263KB)
- 3.3a Financial performance report (PDF 396KB)
- 3.4 Health of the donor base cover sheet (PDF 149KB)
- 3.4a Health of the donor base paper (PDF 808KB)
- 4.1 Anti-fraud, bribery and corruption policy cover sheet (PDF 114KB)
- 4.1a Anti-fraud, bribery and corruption policy (PDF 246KB)
- 4.2 Standing orders cover sheet (PDF 84KB)
- 4.2a NHSBT standing orders (PDF 258KB)
- 4.3 Scheme of Delegations and Standing Financial Instructions cover sheet (PDF 97KB)
- 4.3a Standing financial instructions (PDF 482KB)
- 4.3b Scheme of delegation - sections 1 to 9 (PDF 140KB)
- 4.3c Scheme of delegation - section 10 (PDF 265KB)
- 4.3d Scheme of delegation - Delegations to committees (PDF 190KB)
- 4.4 Confidentiality and data protection policy cover sheet (PDF 127KB)
- 4.4a Confidentiality and data protection policy (PDF 307KB)
- 5.1 NHSBT board effectiveness review (PDF 707KB)
- 5.2 Governance update (PDF 151KB)
- 5.2.1 Board skills cover sheet (PDF 282KB)
- 5.2.1a Board skills and capability framework (PDF 282KB)
- 5.3.1 People committee report (PDF 97KB)
- 5.3.2 Trust fund committee report (PDF 39KB)
- 5.3.3 Audit, risk and governance committee report (PDF 112KB)
- 6.1.1 DHSC update (PDF 57KB)
- 6.1.2 Northern Ireland Executive update (PDF 143KB)
- 6.1.3 Scottish Government update (PDF 119KB)
- 6.2 Board forward plan, April 2025 (PDF 135KB)