Board papers November 2016
The papers will download in PDF format.
- Agenda (PDF 29KB)
- Board ways of working (PDF 35KB)
- Minutes of the last meeting (PDF 97KB)
- Matters arising (PDF 40KB)
- Patient story (PDF 163KB)
- Chief Executive's board report (PDF 88KB)
- Board performance report (PDF 747KB)
- Triennial review report update (PDF 44KB)
- Clinical governance report (PDF 51KB)
- Equality and diversity annual report (PDF 123KB)
- ODT Hub update - Ben Hume (PDF 83KB)
- Trust Fund Committee minutes (PDF 56KB)
- Expenditure Controls Committee minutes (PDF 38KB)
- Governance and Audit Committee meeting minutes (PDF 109KB)
- National Administrations Sub Committee minutes (PDF 105KB)
- National Administrations Committee terms of reference (PDF 37KB)
- Reports from the UK health departments (PDF 173KB)
- Resolution on confidential business (PDF 18KB)
- NORS review : implementation closure (PDF 43KB)
- Register of sealings summary (PDF 19KB)
- Register of sealings extract (PDF 17KB)
- Forward agenda plan (PDF 35KB)