25 March 2025
9am to 1.05pm
Undergraduate Common Room, Medical Education Centre, Northern General Hospital
Paper A - Minutes of the previouus meeting held on 28 January 2025
Paper B - Chief Executive's Matters
Paper C - Quarter 3 Maternity and Neonatal Safety Report
Paper D - Quarter 3 Perinatal Mortality Report
Paper E - Changes to Reporting of Maternity and Neonatal Safety to the Board of Directors
Paper F - New Equality Diversity and Inclusion Strategy (2025-2029)
Paper G - Quarterly Patient Engagement Report
Paper H - Quality Committee Meeting Assurance Report from the meeting held 17 March 2025
Paper I - Integrated Performance Report
Paper J - Update on Operational and Financial Plans
Paper K - 2024 Staff Survey Benchmarked Results
Paper L - People Committee Meeting Assurance Report from the meeting held 10 March 2025
Paper M - Capital Plan for Approval
Paper O - Sheffield Hallam University Update
Paper P - System and Partnerships Update
Paper R - Out and About Visits
Paper T - Audit Committee Meeting Assurance Report from the meeting held 17 March 2025
Paper A - Minute of the Previous Meeting held on 25 March 2025
Paper B - Board Assurance Framework
Paper C - Corporate Risk Register Report
Paper D - Chief Executive's Matters
Paper Ei - Quarterly Maternity and Neonatal Safety Report
Paper Eii - Perinatal Mortality Review Tool Report
Clinical Update: Organ Donation Presentation
Paper F - Learning from Deaths Report
Paper G - Quality Committee Meeting Assurance Report
Paper H - Integrated Performance Report
Paper I - Celebrating our Fantastic Change Makers 2024/25
Paper J - Achievement of 2024/25 Corporate Objectives and Objectives for 2025/26
Paper K - People Committee Meeting Assurance Report
Paper L - Finance and Performance Committee Meeting Assurance Report
Paper M - System and Partnership Update
Paper N - Research and Innovation Committee Meeting Assurance Report
Paper O - Board Out and About Visits
Paper Q - Self-Certification against the Condition (CoS7) of the NHS Provider Licence
Paper R - Retrospective reporting of the application of the Corporate Seal
Agenda
Board of Directors Papers July 2025
Paper A - Minutes of the previous meeting held on 26 November 2024
Paper B - Board Assurance Framework
Paper C - Corporate Risk Register Report
Paper D - Monthly Maternity and Neonatal Safety Report
Paper E - Clinical Negligence Scheme for Trusts: Maternity Incentive Scheme Sign-off
Paper F - Chief Executive's Matters
Paper G - Learning from Deaths Report
Paper H - Equality Diversity and Inclusion Annual Report
Paper I - Quality Committee Meeting Assurance Report from the meeting held 20 January 2025
Paper J - Integrated Performance Report
Paper L - People Committee Meeting Assurance Report from the meeting held 13 January 2025
Paper M - Update on Five Year Capital Plan and Capital Programme
Paper N - Approval for the write-off of debt
Paper P - System and Partnership Update
Paper T - Board Out and About Visits
Paper U - Infected Blood Inquiry Report
Paper V - Framework for Risk Management (Risk Management Policy)
Paper W - Audit Committee Meeting Assurance Report from the meeting held 21 January 2025
