2026 board papers

19 May 2026, 9am

Sheaf Suite, Medical Education Centre, Northern General Hospital

Agenda

Paper A - Minutes of the previous meeting held on 24 March 2026

Paper B - Chief Executive's Matters

Paper C - Board Assurance Framework

Paper D - Corporate Risk Register Report

Paper E - Chair's Report

Paper F - Board Out and About Visits

Paper G - Provider Capability Assessment - Outcome

Paper H - Achievement of 2025/26 Corporate Objectives and Proposals for 2026/27

Paper I - Celebrating our Fantastic Change Makers 2025/26

Paper J - Systems and Partnership Update

Paper Ki - Audit Committee meeting assurance report

Paper Kii - Self-certification against the condition (CoS7) of the NHS Provider Licence

Paper L - Finance and Performance Committee meeting assurance report

Paper M - Integrated Performance Report

Paper N - Operational Plan - Five-Year Narrative Plan and Board Assurance Statement

Paper O - Research and Innovation Committee meeting assurance report

Paper P - Medium Term Workforce Plan

Paper Qi - People Committee meeting assurance report

Paper Qii - Freedom to Speak Up Annual Report

Paper Ri - Quarterly Maternity and Neonatal Safety Report

Paper Rii - Quarterly Perinatal Mortality Board Report

Paper Riii - Maternity Outcomes Signal System

Patient Care Update presentation

Paper S - Antimicrobial resistance

Paper Ti - Quality Committee meeting assurance report

Paper Tii - Learning from Deaths Report

Paper U - Application of Corporate Seal

Paper V - Policy Approval

Paper W - Action Log