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Home> About us> Freedom of information> Publication scheme> How we make decisions> Papers from meetings of the Board of Directors (BoD)

Date: 19 April 2024

Time: 16:39

BoD meeting papers, January 2019

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pdfAgenda (BoD meeting, January 2019) (0.10 MB)

pdfAnnual cycle of business (BoD meeting, January 2019) (0.12 MB)

pdfApproval of policies report (BoD meeting, January 2019) (0.07 MB)

pdfCare quality report (BoD meeting, January 2019) (0.37 MB)

pdfChief Executive's memo on the operational implications of a "no deal" Brexit (BoD meeting, January 2019) (0.28 MB)

pdfClinical quality monitoring report (BoD meeting, January 2019) (0.42 MB)

pdfCompliance report, Quarter 3 (BoD meeting, January 2019) (0.34 MB)

pdfFinance and activity report to 31 December (BoD meeting, January 2019) (0.78 MB)

pdfFreedom To Speak Up Guardian report, Quarter 3 (BoD meeting, January 2019) (0.11 MB)

pdfFreedom To Speak Up Guardian - contacts (BoD meeting, January 2019) (0.27 MB)

pdfFreedom To Speak Up Guardian - issues raised (BoD meeting, January 2019) (0.29 MB)

pdfFreedom To Speak Up Guardian - raising concerns flowchart (BoD meeting, January 2019) (0.27 MB)

pdfFreedom To Speak Up Guardian - self review tool (BoD meeting, January 2019) (0.20 MB)

pdfMinutes (BoD meeting, January 2019) (0.17 MB)

pdfPerformance report (BoD meeting, January 2019) (0.53 MB)

pdfQuality performance report (BoD meeting, January 2019) (0.19 MB)

pdfRisk report, Appendix A: Board assurance framework (BoD meeting, January 2019) (0.09 MB)

pdfRisk report, Appendix B: Corporate risk register (BoD meeting, January 2019) (0.26 MB)

pdfRisk report, Quarter 3 (BoD meeting, January 2019) (0.32 MB)

pdfUpdate on Brexit preparations (BoD meeting, January 2019) (0.26 MB)

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