Board papers January 2017
The papers will download in PDF format.
- Agenda (PDF 28KB)
- Ways of working (PDF 35KB)
- Minutes of the last meeting (PDF 73KB)
- Matters arising (PDF 51KB)
- Patient story (PDF 63KB)
- Chief executive's report (PDF 180KB)
- Board performance report (PDF 464KB)
- Triennial review actions (PDF 44KB)
- Clinical governance report (PDF 50KB)
- Platelet supply phase two (PDF 97KB)
- Core systems modernisation programme update (PDF 55KB)
- Reports from the UK health departments (PDF 186KB)
- Taking Organ Transplantation to 2020 Strategy Review (PDF 132KB)
- Organ utilisation strategy (PDF 285KB)
- NHSBT Governance and Audit meeting minutes (PDF 99KB)
- Minutes of the Research and Development committee meeting (PDF 83KB)
- Resolution on confidential business (PDF 18KB)
- Forward agenda plan (PDF 34KB)