Board papers January 2025
View and download the board papers below:
Board meeting agenda (PDF 250KB)
1.3 Draft board meeting minutes, 26 November 2024 (PDF 251KB)
1.4 Action log (PDF 75KB)
2.1 Board story presentation (PDF 224KB)
2.1a Cyber attack lessons learnt (PDF 715KB)
3.1 CEO public board report (PDF 150KB)
3.1a CEO public board report appendix A (PDF 177KB)
3.2 Performance and risk report (PDF 918KB)
3.3 Financial performance report cover paper (PDF 134KB)
3.3a Financial performance report, January 2025 (PDF 379KB)
3.4 Freedom to Speak Up annual board report 2024 (PDF 509KB)
3.4a FTSU Annual Report 2024 (PDF 1MB)
3.5 5-year NHSBT research activities review (PDF 164KB)
3.5a Five year research activities review 2019 to 2024 (PDF 228KB)
4.1 Anti-fraud, bribery and corruption policy cover paper (PDF 114KB)
4.1a Anti-fraud, bribery and corruption policy (PDF 246KB)
5.1 Governance update (PDF 151KB)
5.2.1 People committee report (PDF 97KB)
5.2.2 Trust fund committee report (PDF 39KB)
5.2.3 Audit, risk and governance committee report (PDF 112KB)
5.2.4 Clinical governance committee report (PDF 118KB)
6.1 NHSBT submission to 10 Year Health Plan for England cover paper (PDF 111KB)
6.1a NHSBT submission to 10 Year Health Plan for England (PDF 2.6MB)
6.2.1 DHSC update (PDF 53KB)
6.2.2 Northern Irish Executive update (PDF 125KB)
6.2.3 Scottish Government update (PDF 121KB)
6.3 Board forward plan, January 2025 (PDF 132KB)