Board papers January 2017

The papers will download in PDF format.

• Agenda
• Ways of Working
• Minutes of the Last Meeting
• Matters Arising
• Redacted - Patient Story
• Chief Executive's Report
• NHSBT Board Performance Report
• Triennial Review Actions
• Clinical Governance Report
• Platelet Supply Phase Two
• Core Systems Modernisation Programme Update
• Reports from the UK Health Departments
• Taking Organ Transplantation to 2020 Strategy Review
• Organ Utilisation Strategy
• Minute of the 55th Meeting of the NHSBT Governance and Audit
• Minutes of the Research and Development Committee Meeting
• Resolution on Confidential Business
• Forward Agenda Plan