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
Paper A - Minutes of the meeting held 20 May 2025
Paper B - Chief Executive's Matters
Paper D - Board Out and About Visits
Paper E - Freedom To Speak Up Annual Report
Paper F - Audit and Risk Committee Meeting Assurance Report
Paper H - Board Committee Annual Reports and Terms of Reference
Paper I - Modern Slavery Act Statement
Clinical Update: Pregnancy in the Multiple Sclerosis Service
Paper K - Quarterly Patient Engagement
Paper L - Integrated Quality and Safety Report
Paper M - Learning from Deaths Report
Paper N - Quality Committee Meeting Assurance Report
Paper O - Integrated Performance Report
Paper P - Trust Operational Plan
Paper Q - People Committee Meeting Assurance Report
Paper R - Update on Five Year Capital Plan and Capital Programme
Paper S - Finance and Performance Committee Meeting Assurance Reprt
Paper T - Sustainability Plan 2025-2028
Paper U - System and Partnerships Update
Electronic Patient Record Implementation Update
Paper V - Research and Innovation Committee Meeting Assurance Report
Paper W - Outcome of Chair's Appraisal - For Information
Paper A - Minutes of the Previous Meeting held on 22 July 2025
Paper B - Board Assurance Framework
Paper C - Corporate Risk Register Report
Paper D - Annual Review of Strategic Risk Profile
Paper E - Chief Executive’s Matters
Paper G - Board Out and About Visits
Paper H - NHS Oversight Framework – Quarter 1 2025/26
Presentation - Provider Capability Self-assessment (Overview and Timetable)
Paper I - Audit and Risk Committee Meeting Assurance Report
Paper J - Quarterly Maternity and Neonatal Safety Report
Paper K - Perinatal Mortality Review Tool Report
Presentation - Clinical Update: Diabetes and Health Inequalities
Paper L - Quarterly Patient and Engagement Report
Paper M - Integrated Quality and Safety Report
Paper N - Quality Committee Meeting Assurance Report
Paper O - Integrated Performance Report
Paper Q - Overview of Planning Process and National Planning Framework
Paper R - People Committee Meeting Assurance Report
Paper S - Finance and Performance Committee Meeting Assurance Reports
Paper T - Connect Electronic Patient Record (EPR) Update
Paper U - System and Partnership Update
Paper V - Research and Innovation Committee Meeting Assurance Report
25 November 2025
Time: To be confirmed
Venue: Training Room, Steel City Stadium, Sheffield Olympic Legacy Park, Worksop Road, Sheffield, S6 3TL
In 2026, the British Transplant Games are coming to Sheffield, with events being held in a number of venues across the City. These Games will take place from Thursday the 6th August to Sunday 9th August 2026.
The formal launch of the Games will be taking place on Tuesday 25 November 2025 at Canon Medical Arena, Sheffield Olympic Legacy Park.
Our Chair, Mahmud Nawaz, is an Organ Donation Ambassador – NHS Blood and Transplant, a member of the Stakeholder Board for the British Transplant Games, and Non-Executive Director at the Games sponsors Westfield Health.
Sheffield Teaching Hospitals is pleased to be able to support our partners in the launch of The Westfield Health British Transplant Games, and plan to hold our Board of Directors meeting, on the same day, at the Sheffield Olympic Legacy Park.
Paper A - Minutes of the previous meeting
Paper C - Chief Executive's Matters
Paper D - Board Out and About Visits
Paper E - Equality Diversity and Inclusion Annual Report
Paper F - Half Year Progress Report on Delivery of Corporate Objectives
Paper G - Annual Review of Risk Appetite Statement
Paper H - Enforcement Undertakings Update
Paper I - Assessing Provider Capability Self-assessment
Paper J - Audit and Risk Committee Assurance Report
Paper K - Quarterly Maternity and Neonatal Safety Report
Paper L - Quarterly Perinatal Mortality Review Tool Report
Patient Care Update Presentation: Gastrointestinal Physiology
Paper M - Learning from Deaths Report
Paper N - Guardian of Safe Working Annual Report
Paper O - Quality Committee Assurance Report
Paper P - Research and Innovation Committee Assurance Report
Paper Q - Integrated Performance Report
Paper R - Quarterly Patient Engagement
Paper S - People Committee Assurance Report
Paper T - Update on Five Year Capital Plan and Capital Programme
Paper U - Policies for Board Approval
Paper V - Finance and Performance Committee Assurance Report
Paper W - Electronic Patient Record Update
Paper X - Systems and Partnership Update
Paper Y - Application of the Corporate Seal
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
