Board papers
30 January 2024
(9am - 1.15pm)
Undergraduate Common Room, Northern General Hospital
Agenda
Paper A - Minutes of the Previous Meeting held on 28 November 2023
Paper C - Board Assurance Framework
Paper D - Corporate Risk Reigister Report
Paper Ei - Maternity Improvement Programme Quarterly Report
Paper Eii - Maternity and Neonatal Safety Report
Paper F - Clinical Negligence Scheme for Trusts: Maternity Incentive Scheme Sign-Off
Paper G - Chief Executive's Matters
Paper I - Board Out and About Visits
Paper J - Learning from Deaths Report
Paper K - Integrated Performance Report
Paper L - Emergency Planning Resilience and Response (EPRR) Annual Assurance
Paper M - Annual Equality Diversity and Inclusion Report
Paper N - Update on Five year Capital Plan and Capital Programme
Paper O - Health and Care System Updates
Paper P - Well-led Development Plan Update
Paper Q - Application of the Corporate Seal
Paper R - Standing Orders for the Practice and Procedure of the Board of Directors
Paper Si - Quality Committee Meeting Assurance Report
Paper Sii - Finance and Performance Committee Meeting Assurance Report
Paper Siii - People Committee Meeting Assurance Report
Paper Siv - Audit Committee Meeting Assurance Report
Paper Sv - Acute Federation Committee in Common Meeting Assurance Report
