Board papers July 2024
View and download the board papers below:
- Board meeting agenda (PDF 397KB)
- 1.3 Board meeting minutes, 6 June 2024 (PDF 254KB)
- 1.4 Action log (PDF 544KB)
- 2.1 Patient story, July 2024 (PDF 270KB)
- 2.1a Patient story: Pre-deposit autologous donation donor slides (PDF 259KB)
- 3.1 CEO public board report (PDF 280KB)
- 3.2 Performance and risk report, June 2024 (PDF 846KB)
- 3.3 Infected Blood Inquiry update (PDF 143KB)
- 3.4 Finance report (PDF 160KB)
- 3.4a Finance performance, July 2024 (PDF 309KB)
- 3.5 Our Voice survey results (PDF 482KB)
- 3.5a Our Voice survey detailed results (PDF 420KB)
- 4.1 Board committee cover report - Modern slavery (PDF 636KB)
- 4.1a Modern slavery statement (PDF 83KB)
- 4.1b Modern slavery - Board level policy (PDF 146KB)
- 5.1 Board assurance framework (PDF 527KB)
- 5.2 Governance update (PDF 177KB)
- 5.3 Standing orders cover sheet (PDF 120KB)
- 5.3a Standing orders - Proposed amendments, July 2024 (PDF 497KB)
- 5.4 Terms of reference cover sheet (PDF 477KB)
- 5.4a Audit, risk and governance terms of reference (PDF 679KB)
- 5.4b Clinical governance committee terms of reference (PDF 347KB)
- 5.4c People committee terms of reference (PDF 246KB)
- 5.4d Trust fund committee terms of reference (PDF 440KB)
- 5.5 Health, safety and welfare annual report (PDF 856KB)
- 5.6.1 Audit, risk and governance committee board report (PDF 160KB)
- 5.6.2 Clinical governance committee board report (PDF 194KB)
- 5.6.3 People committee board report (PDF 142KB)
- 5.6.4 Trust fund board report (PDF 141KB)
- 6.1.2 Northern Ireland - government update (PDF 644KB)
- 6.1.3 Scotland - government update (PDF 202KB)
- 6.1.4 Wales - government update (PDF 426KB)
- 6.2 Board forward plan, July 2024 (PDF 139KB)