Board papers June 2024
View and download the board papers below:
- Board meeting minutes, 26 March 2024 (PDF 290KB)
- Action log (PDF 76KB)
- CEO public board report (PDF 73KB)
- IBI update - People's Experiences and Treloar (PDF 272KB)
- Performance and risk report (PDF 975KB)
- Finance report cover sheet (PDF 115KB)
- Finance report (PDF 261KB)
- People Plan update (PDF 162KB)
- Annual Management Quality Review (MQR) cover sheet (PDF 130KB)
- Annual Management Quality Review (MQR) (PDF 1.2MB)
- Governance update report (PDF 176KB)
- Associate non-executive director appointments report (PDF 141KB)
- Board Effectiveness Review Themes cover sheet (PDF 110KB)
- Board Effectiveness Review Themes report (PDF 167KB)
- Board policies review (PDF 244KB)
- Conflicts of Interest Policy cover sheet (PDF 117KB)
- Conflicts of Interest Policy (PDF 220KB)
- Audit, Risk and Governance Committee (ARGC) report (PDF 201KB)
- Proposed Corporate Governance Risk cover sheet (PDF 112KB)
- Proposed Corporate Governance Risk (PDF 142KB)
- Clinical Governance Committee report (PDF 164KB)
- Audit Risk and Governance Committee (ARGC) annual report cover sheet (PDF 112KB)
- Audit Risk and Governance Committee (ARGC) annual report (PDF 220KB)
- Clinical Governance Committee (CGC) annual report (PDF 237KB)
- People Committee annual report cover sheet (PDF 37KB)
- People Committee annual report (PDF 216KB)
- Trust Fund Committee annual report cover sheet (PDF 118KB)
- Trust Fund Committee annual report (PDF 209KB)
- UK Government update (PDF 142KB)
- Northern Ireland Assembly update (PDF 112KB)
- Scottish Government update (PDF 105KB)
- Welsh Government update (PDF 148KB)
- Board Forward Plan 2024 - 2025 (PDF 90KB)