Board papers March 2024
View and download the board papers below.
- Board meeting agenda (PDF, 113KB)
- Board register of interests (PDF, 95KB)
- Board meeting minutes, Tuesday, 30 January 2024 (PDF, 266KB)
- Action log (PDF, 76KB)
- Patient story (PDF, 143KB)
- CEO public board report (PDF, 108KB)
- Performance and risk report (PDF, 947KB)
- Finance report - cover sheet (PDF, 129KB)
- Finance report (PDF, 356KB)
- Care Quality Commission (CQC) cover report (PDF, 151KB)
- CQC Action Tracker (PDF, 556KB)
- Scheme of Delegation - cover sheet (PDF, 127KB)
- Scheme of Delegation (PDF, 136KB)
- Scheme of Delegation to Committees (PDF, 167KB)
- Scheme of Delegation - Summary of financial delegated limits (PDF, 328KB)
- Standing Financial Instructions - cover report (PDF, 121KB)
- Standing Financial Instructions (PDF, 467KB)
- Confidentiality and Data Protection Policy - cover sheet (PDF, 129KB)
- Confidentiality and Data Protection Policy (PDF, 247KB)
- Patient Safety Incident Response Framework (PSIRF) implementation (PDF, 867KB)
- Patient and Donor Safety Incident Response Policy 2024 (PDF, 247KB)
- Patient and Donor Safety Incident Response Plan 2024 (PDF, 343KB)
- Board Assurance Framework - cover sheet (PDF, 63KB)
- Board Assurance Framework (PDF, 535KB)
- Governance update (PDF, 164KB)
- Audit, Risk and Governance Committee Report (PDF, 131KB)
- Clinical Governance Committee Report (PDF, 175KB)
- People Committee Report (PDF, 114KB)
- People Committee terms of reference (PDF, 174KB)
- Trust Fund Committee Report (PDF, 164KB)
- Trust Fund Committee terms of reference (PDF, 189KB)
- Board effectiveness review Report - cover report (PDF, 119KB)
- Board effectiveness Review Report (PDF, 1MB)
- Audit, Risk and Governance Committee Effectiveness Review Report (PDF, 371KB)
- Clinical Governance Committee Effectiveness Review Report - cover report (PDF, 227KB)
- Clinical Governance Committee effectiveness review (PDF, 585KB)
- People Committee effectiveness review report (PDF, 295KB)
- People Committee effectiveness review analysis (PDF, 530KB)
- Trust Fund Committee effectiveness report (PDF, 134KB)
- Trust Fund Committee effectiveness analysis (PDF, 516KB)
- Northern Ireland Assembly update (PDF, 109KB)
- Scottish Government update (PDF, 106KB)
- Welsh Government update (PDF, 156KB)
- Board forward plan (PDF, 90KB)