Board papers May 2018
All papers are in PDF file format.
- Board meeting agenda May 2018 (PDF 308KB)
- Minutes of the National Administrations Sub Committee, 27 March 2018 (PDF 177KB)
- Chief Executive’s Board Report May 2018 (PDF 169KB)
- Clinical Governance Report, 1 February – 31 March 2018 (PDF 169KB)
- Microsoft Dynamics CRM and Mulesoft Integration (PDF 181KB)
- Bi-annual progress report on Diversity & Inclusion (PDF 274KB)
- Board meeting minutes March 2018 (PDF 251KB)
- NHSBT Finance Committee Terms of Reference (PDF 124KB)
- Forward Agenda Plan (PDF 22KB)
- General Data Protection Regulation (GDPR) Compliance Position (PDF 327KB)
- Manufacturing & Logistics Board Performance Review (PDF 1.2MB)
- Annual Management Quality Review April 2017 – March 2018 (PDF 217KB)
- NHSBT Board Performance Report (PDF 1.2MB)
- NHSBT Board - Agreed Ways of Working (PDF 216KB)
- Establishment of a Finance Committee (PDF 106KB)
- Taking Organ Utilisation to 2020 – Progress and Measuring Success (PDF 484KB)
- Patient story May 2018 (PDF 119KB)
- People Strategy 2016-2020 Review (PDF 296KB)
- Promoting Organ Donation in Northern Ireland (PDF 162KB)
- Action items arising from NHSBT Board Meeting, 29 March 2018 (PDF 236KB)
- Resolution on Confidential Business (PDF 29KB)
- Update from the Scottish Government (PDF 109KB)
- Transplant Policy Review Committee meeting, March 2018 (PDF 99KB)
- Trust Fund Committee meeting minutes, May 2018 (PDF 273KB)