26 September 2023
9am - 1pm
Undergraduate Common Room, Northern General Hospital
Agenda
Paper A - Minutes of the previous meeting held 25 July 2023
Paper B - Matters Arising
Paper Ci - Maternity Improvement Programme Quarterly Update
Paper Cii - Maternity and Neonatal Safety Report
Paper Ciii - Midwifery Workforce - Current position and future state proposal
Paper D - Chair's Report
Paper E - Board Out and About Visits
Paper F - Countess of Chester Hospital murder conviction case
Paper G - Chief Executive's Matters
Paper H - Integrated Performance Report
Paper Ii - Universities Update - Sheffield Hallam University
Paper Iii - Health and Care System Updates
Paper J- Fit and Proper Person Test Framework
Paper K - NHS Sexual Safety Charter
Paper L- 2023/24 Financial Position including Recovery Plan
Paper M - Board Assurance Framework - Strategic Risk Update
Paper N- Trust Constitution
Paper Oi - Finance and Performance Committee Meeting Assurance Report
Paper Oii - People Committee Meeting Assurance Report
Paper Oiii - Quality Committee Meeting Assurance Report
Paper Oiv - South Yorkshire and Bassetlaw Acute Federation Committee in Common Meeting Assurance Report
Paper P- Application of the Coprorate Seal
