23 July 2024
(9am - 1.25pm)
Undergraduate Common Room, Northern General Hospital
Agenda
Paper A - Minutes of the previous meeting held 21 May 2024
Paper Bi - Maternity and Neonatal Services - Listening to women and familities
Paper Bii - Monthly Maternity and Neonatal Safety Report
Paper C - Chief Executive's Matters
Paper D - Learning from Deaths Report
Paper E - Quality Committee Meeting Assurance Report
Paper F - Integrated Performance Report
Paper G - Update on Five Year Capital Plan and Capital Programme
Paper H - 2024/25 Trust Operational Plan
Paper I - Finance and Performance Committee Meeting Assurance Report
Paper J - People Committee Meeting Assurance Report
Paper K - Connect2024 Update
Paper Li - Universities Update
Paper Lii - System and Partnerships Updates
Paper M - Research and Innovation Committee Meeting Assurance Report
Paper N - Board Out and About Visits
Paper O - Board of Directors' Terms of Reference and Workplan
Paper P - Board Committee Annual Reports and Terms of Reference
Paper Q - Application of the Corporate Seal
Paper R - Infected Blood Inquiry Update
Paper S - Modern Slavery Act Statement
Paper T - Audit Committee Meeting Assurance Report
Paper U - Outcome of Chair's Appraisal
Paper W - Matters Arising and Action Log
