Board papers July 2017
The papers will download in PDF format.
- Agenda (PDF 207KB)
- Board ways of working (PDF 216KB)
- Minutes of last meeting (PDF 288KB)
- Action items (PDF 198KB)
- Patient story (PDF 156KB)
- Chief Executive's Board Report (PDF 259KB)
- Board Performance (PDF 605KB)
- Triennial review (PDF 242KB)
- Chronic Red Metrics (PDF 154KB)
- Clinical Governance report (PDF 188KB)
- Long-term demand forecast – Blood Components (PDF 293KB)
- Summary from the Meeting of the Remuneration Committee 24/05/2017 (PDF 116KB)
- Minutes of the Meeting of the Governance and Audit Committee (PDF 294KB)
- Governance and Audit Committee Annual Report (PDF 207KB)
- Trust Fund Annual Report 2016/2017 (PDF 236KB)
- 42nd Virtual Meeting of the Trust Fund Committee 07 July 2017 (PDF 177KB)
- Minutes of the 23rd Expenditure Controls Committee - 26/04/2017 (PDF 160KB)
- Reports from the UK Health Departments (PDF 163KB)
- Resolution of Confidential Business (PDF 29KB)
- Forward Agenda Plan (PDF 80KB)
- Annual Reports & Accounts 2016/17 (PDF 155KB)
- Eye Banking Case Study (PDF 197KB)
- Length of the Donation Pathway (PDF 116KB)
- Progress on Living Donor Kidney Sharing Scheme (PDF 527KB)
- Senior Management Review - Health and Safety (PDF 295KB)
- Register of Sealings summary (PDF 139KB)
- Register of Sealings extract (PDF 253KB)