21 May 2024
(9am - 1pm)
Undergraduate Common Room, Northern General Hospital
Agenda
Paper A - Minutes of the Previous Meeting held on 26 March 2024
Paper B - Board Assurance Framework
Paper C - Corporate Risk Register Report
Paper D - Quarterly Maternity and Neonatal Safety Report
Paper E - Chief Executive's Matters
Paper G - Board Out and About Visits
Paper H - Learning from Deaths Report
Paper I - Integrated Performance Report
Paper J - Celebrating our Fantastic Change Makers - 2023/24
Paper K - System and Partnership Update
Paper L - Corporate Objectives (Achievements of previous year and approval of forthcoming year)
Paper M - Well-led Action Plan Update and Impact Report
Paper N - Trust Executive Group and Delivery Group Terms of Reference
Paper O - Application of the Corporate Seal
Paper Pi - Quality Committee Meeting Assurance Report from the meeting held 15 April 2024
Paper Q - Matters Arising and Action Log
