Board papers July 2025
View and download the board papers below:
- Board meeting agenda (PDF, 290KB)
- 1.3 Board meeting minutes, 20 May 2025 (PDF, 158KB)
- 1.4 Action log (PDF, 158KB)
- 2.1 Board story (PDF, 601KB)
- 3.1 CEO Public Board Report (PDF, 207KB)
- 3.2 Performance and risk report (PDF, 900KB)
- 3.3 NHSBT Board Finance Report (PDF, 146KB)
- 3.3.a NHSBT Finance Performance (PDF, 146KB)
- 3.3.2 NHSBT Finance Performance June 2025 (PDF, 357KB)
- 3.4 Blood stocks update cover sheet (PDF, 168KB)
- 3.4a Blood stocks update (PDF, 1MB)
- 3.5 PSIRF evaluation and transition (PDF, 215KB)
- 4.1 Conflicts of Interest policy cover sheet (PDF, 164KB)
- 4.1a Conflicts of Interest policy final draft (PDF, 268KB)
- 4.2 Business Continuity policy cover sheet (PDF, 160KB)
- 4.2a Business Continuity policy (PDF, 159KB)
- 4.3 Modern Slavery statement cover sheet (PDF, 151KB)
- 4.3a Appendix, Modern Slavery web statement July 2025 (PDF, 149KB)
- 4.3b Board level policy for Board approval July 2025 (PDF, 295KB)
- 5.1 Governance update July 2025 (PDF, 167KB)
- 5.1.1 Terms of Reference cover sheet (PDF, 168KB)
- 5.1.1a Audit, Risk and Governance Committee Board Terms of Reference (PDF, 287KB)
- 5.1.1b Clinical Governance Committee Terms of Reference changes (PDF, 314KB)
- 5.1.1c People Committee Terms of Reference (PDF, 224KB)
- 5.1.1d Trust Fund Committee Terms of Reference (PDF, 216KB)
- 5.2.1 Trust Fund Committee board report (PDF, 198KB)
- 5.2.2 Board Nominations Committee report (PDF, 177KB)
- 5.2.3 Audit, Risk and Governance Committee report July 2025 (PDF, 174KB)
- 5.2.4 Clinical Governance Committee Report (PDF, 174KB)
- 6.1.1 DHSC update to NHSBT Public Board (PDF, 146KB)
- 6.1.2 Northern Ireland Executive update (PDF, 129KB)
- 6.1.3 Scottish Government update (PDF, 60KB)
- 6.2 Forward plan (PDF, 129KB)