Board Papers June 2023
View and download the board papers below:
- Board meeting agenda (PDF 130KB)
- Board register of interests (PDF 87KB)
- Board meeting minutes March 2023 (PDF 264KB)
- Board action log (PDF 78KB)
- Patient story (PDF 90KB)
- CEO report (PDF 119KB)
- Performance and risk report April 2023 (PDF 825KB)
- Strategy service and functional strategies status (PDF 348KB)
- Sustainability annual report 2022-23 (PDF 354KB)
- Finance report cover paper (PDF 128KB)
- Finance report April 2023 (PDF 252KB)
- Care Quality Commission (CQC) action plan report (PDF 182KB)
- CQC - Blood donation action plan (PDF 424KB)
- CQC - Therapeutic Apheresis Services (TAS) action plan (PDF 234KB)
- CQC - Well led action plan (PDF 429KB)
- Audit, risk and governance committee report (PDF 129KB)
- Clinical Governance Report (PDF 186KB)
- Inclusive recruitment cover paper (PDF 103KB)
- Inclusive recruitment update (PDF 1.63MB)
- Annual Management Quality review (MQR) cover paper (PDF 97KB)
- Annual MQR April 2022 - March 2023 (PDF 1MB)
- Conflicts of interest policy cover report (PDF 113KB)
- Conflicts of interest policy (PDF 370KB)
- Board effectiveness review action plan cover paper (PDF 64KB)
- Board effectiveness review action plan May 2023 (PDF 112KB)
- Board committee membership (PDF 166KB)
- Board committee structure (PDF 372KB)
- Report from UK Health Government - Northern Ireland update (PDF 103KB)
- Report from UK Health Government - Scottish update (PDF 105KB)
- Board forward plan 2023 (PDF 148KB)