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Archive of Trust Board Meetings Minutes and Agendas

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Thursday 4 July 2019

Papers

Thursday 6 June 2019

Papers

Thursday 9 May 2019

Papers

Thursday 4 April 2019

Papers

Thursday 7 March 2019

  Papers

Thursday 7 February 2019

  Papers

Thursday 6 December 2018

Agenda

Papers

Thursday 1 November 2018

Agenda

Papers

Thursday 4 October 2018

Agenda

Meeting Pack

Thursday 6 September 2018

Agenda

Meeting Pack

Friday 10 August 2018

Agenda

Meeting Pack Section 1

Meeting Pack Section 2

Friday 8 June 2018

Agenda

Meeting Pack

Quality Committee Report

Quality Committee Report Appendix 1

Finance and Performance Committee Report

Finance and Performance Committee Report Appendix 1

Finance and Performance Committee Report Appendix 2

Friday 6 April 2018

Agenda

Meeting Pack

Medical Director's Mortality Report

Management Board Report

Finance and Performance Committee Report

Finance and Performance Committee Report Appendix 1

Finance and Performance Committee Report Appendix 2

Finance and Performance Committee Report Appendix 3

Quality Committee Report

Quality Committee Report Appendix 1

Friday 9 February 2018

Agenda

Meeting Pack

Finance and Performance Committee Report

Finance and Performance Committee Report Appendix 1

Finance and Performance Committee Report Appendix 2

Quality Committee Report

Integrated Audit and Governance Committee Report

Integrated Audit and Governance Committee Report Appendix 1

Integrated Audit and Governance Committee Report Appendix 1a

Integrated Audit and Governance Committee Report Appendix 1b

Integrated Audit and Governance Committee Report Appendix 2

Transformation Board Report

Medical Director's Report

Friday 8 December 2017

Agenda

Meeting Pack

Outstanding Papers

Finance and Performance Committee Report

Quality Committee Report

Quality Committee Report Appendix 1 a

Quality Committee Report Appendix 1 b

Management Board Report

Medical Director's Report

Friday 6 October 2017

Agenda

Meeting Pack

Outstanding Papers

Finance and Performance Committee Report

Quality Committee Report

Strategic Workforce Committee Report

Medical Director's Report

Friday 8 September 2017

 Agenda

Meeting Pack

Outstanding Papers

Chair's Actions

Corporate Strategic Risks Report

Corporate Strategic Risks Appendix 1

Corporate Strategic Risks Appendix 2

Corporate Strategic Risks Appendix 3

Corporate Strategic Risks Appendix 4

Finance and Performance Committee Report

Finance and Performance Committee Report Appendix 1

Finance and Performance Committee Report Appendix 2

Finance and Performance Committee Report Appendix 3

Finance and Performance Committee Report Appendix 4

Finance and Performance Committee Report Appendix 5

Quality Committee Report

Medical Director's Report

Friday 11 August 2017

Agenda

Meeting Pack

Outstanding Papers

Finance and Performance Committee Chair's Report

Quality Committee Chair's Report

Remuneration Committee Chair's Report

Nominations Committee Chair's Report

Friday 9 June 2017

Agenda

Meeting Pack

Agenda Item 9 (Additional Paper) - Emergency Transfer of Services

Monday 10 April 2017

Agenda

Meeting Pack

Friday 10 February 2017

 Meeting Pack

Outstanding paper:

Friday 09 December 2016

Agenda

Meeting papers

 Outstanding papers:

Friday 07 October 2016

Meeting Pack

Outstanding papers to follow:

  Friday 09 September 2016

Agenda and Meeting Pack

Outstanding Papers:

Friday 10 June 2016

View the 10 June 2016 Meeting Pack

Outstanding Meeting papers:

Friday 8 April 2016 

 Friday 5 February 2016

View the 5 February meeting pack.

11 December 2015

Agenda and Papers - 11 December 2015

9 October 2015

Agenda and Papers - 9 October 2015

7 August 2015

26 June 2015

21 May 2015

24 April 2015 

27 March 2015 

29 January 2015 

28 November 2014

30 October 2014

26 September 2014

29 August 2014

25 July 2014

27 June 2014

22 May 2014

25 April 2014

28 March 2014 

28 February 2014

30 January 2014

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