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)