Tuesday 31 January 2023
(9:00am - 12:30pm)
Paper A - Minutes of the Previous Meeting held on 29 November 2022
Paper C - Board Assurance Framework
Paper D - Corporate Risk Register Report
Paper Ei - Maternity and Neonatal Safety Report
Paper Eii - Maternity Improvement Programme Quarter 4 Update
Paper Eiii - Maternity Voices Partnership Workplan
Paper Eiv - Maternity Incentive Scheme Year 4
Paper F - Integrated Performance Report
Paper G - Chief Executive’s Matters
Paper I - Board Out and About Visits
Paper K - Well-led Developmental Review Final Report
Paper L - Update on Five Year Capital Plan and Capital Programme
Paper M - PROUD Behaviours for Patients, Carers and Visitors
Paper N - Application of the Corporate Seal