25 July 2023
(09:00 - 13:15)
Paper A - Minutes of the Previous Meeting held on 23 May 2023
Paper Bii - Long-Term Non-Surgical Oncology Model
Paper Biii - Hospital Standardised Mortality Ratio (HSMR) review update
Paper Biv - Elective Priorities - Update
Paper Ci - Maternity Improvement Programme Quarterly Report
Paper Cii - Maternity and Neonatal Safety Report
Paper Di - Finance and Performance Committee Meeting Assurance Report 10 July 2023
Paper Dii - People Committee Meeting Assurance Assurance Report 10 July 2023
Paper Diii - Audit Committee Meeting Assurance Report 20 June 2023 and 11 July 2023
Paper Div - Quality Committee Meeting Assurance Report 17 July 2023
Paper Dv - Learning From Deaths Report
Paper E - Chief Executive's Matters
Paper G - Board Out and About Visits
Paper H - Integrated Performance Report
Paper I - Guardian of Safe Working Annual Report
Paper Ji - Universities Update - The University of Sheffield
Paper Jii - Health and Care System Updates
Paper K - Electronic Patient Records Quarterly Update - Verbal
Paper L - Update on Five Year Capital Plan and Capital Programme
Paper N - Well-Led Development Plan Update
Paper O - Enforcement Updertakings Update
Paper P - Board of Directors Terms of Reference and Workplan
Paper Q - Board Committee Terms of Reference, Terms of Reference and Workplans
Paper R - Update on the Chair's Appraisal
Paper S - Application of the Corporate Seal
