24 September 2024 (9am to 12.45pm)
Undergraduate Common Room, Medical Education Centre, Northern General Hospital
Agenda
Paper A - Minutes of the Previous Meeting held on 23 July 2024
Paper B - Board Assurance Framework
Paper C - Corporate Risk Register
Paper D - Chief Executive's Matters
Paper Ei - Maternity and Neonatal Independent Senior Advocate reporting
Paper Eii- Quarterly Maternity and Neonatal Safety Report
Paper F - Quality Committee Meeting Assurance Report from the meeting held on 16 September 2024
Paper G - Integrated Performance Report
Paper H - People Committee Meeting Assurance Report from the meeting held on 9 September 2024
Paper I - Investigation and Intervention and Financial Recovery Plan
Paper L - System and Partnership Update
Paper P - Board Out and About Visits
Paper Q - Board Development Plan
Paper R - Trust Controlled Documents: For Approval