28 November 2023
9am - 1pm
Undergraduate Common Room, Northern General Hospital
Agenda
Paper A - Minutes of the Previous Meeting held on 26 September 2023
Paper C - Maternity and Neonatal Safety Report
Paper D - Board Assurance Framework
Paper E - Corporate Risk Register Report
Paper F - Integrated Performance Report
Paper G - Chief Executive's Matters
Paper I - Out and About Visits
Paper J - Learning from Deaths Report
Paper K - Protecting and Expanding Elective Capacity (Board Assurance)
Paper L - Update on Five Year Capital Plan and Capital Programme
Paper M - System and Partnerships Updates
Paper N - Draft Research and Innovation Strategy
Paper O - Well Led Development Plan
Paper P - Board and Committee Effectiveness Review Results
Paper Q - Half Year Progress Report on Corporate Objectives
Paper R - Fit and Proper Person Policy
Paper S - Corporate Seal Approval
Paper Tiii - People Committee Meeting Assurance Report from the meetings held 9 October and 13 November 2023
Paper Tiv - Audit Committee Meeting Assurance Report from the meeting held on 10 October 2023
