Board papers March 2023
View and download the board papers below:
- Board meeting in public agenda (PDF 153KB)
- Board register of interests (PDF 88KB)
- Board ways of working (PDF 72KB)
- Board meeting minutes January 2023 (PDF 195KB)
- Board action log (PDF 135KB)
- Patient story (PDF 172KB)
- CEO report (PDF 141KB)
- Performance report February 2023 (PDF 885KB)
- Care Quality Commission (CQC) action plan report (PDF 176KB)
- CQC - blood donation action plan (PDF 429KB)
- CQC - Therapeutic Apheresis Services (TAS) action plan (PDF 421KB)
- CQC - Well led action plan (PDF 435KB)
- Audit, risk and governance committee report (PDF 111KB)
- Clinical Governance Report (CGC) (PDF 142KB)
- People committee report (PDF 95KB)
- Trust fund committee report (PDF 165KB)
- Finance report cover paper (PDF 123KB)
- Finance report February 2023 (PDF 444KB)
- Annual board assurance framework - Assurance mapping cover paper (PDF 104KB)
- Annual board assurance framework - Assurance mapping (PDF 539KB)
- People and culture programme report (PDF 193KB)
- People and culture programme report - Appendix 1 (PDF 110KB)
- Leadership and management report (PDF 769KB)
- Health of the Organ Donor Registry (ODR) cover paper (PDF 117KB)
- Health of the ODR report (PDF 125KB)
- Demographic Health of Organ Donation (Deceased) and the Organ Donation Register appendix (PDF 306KB)
- Organ utilisation group update (PDF 124KB)
- Board policies (PDF 100KB)
- Campbell Tickell Board Effectiveness Tracker cover page (PDF 76KB)
- Campbell Tickell Board Effectiveness Tracker March 2023 (PDF 117KB)
- Associate Non-Executive Director appointment (PDF 131KB)
- Standing financial instructions (PDF 199KB)
- Scheme of delegation (PDF 173KB)
- Report from UK Health Government - Northern Ireland update (PDF 110KB)
- Report from UK Health Government - Scottish update (PDF 104KB)
- Report from UK Health Government - Welsh update (PDF 189KB)
- Board forward plan 2023 (PDF 99KB)