28 January 2025, 9am
Undergraduate Common Room, Medical Education Centre, Northern General Hospital
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
