25th November 2021 - 14:00
Location:
Virtual Meeting (a link to livestream the meeting was shared on the day)
Date/Time:
Thursday 25 November 2021 at 14:00
Duration:
3 hours 15 minutes
Minutes
Supporting Documents
- 7-BoD-Action-Tracker-PUBLIC-21-22-25-Nov-21.pdf (512 KB)
- 8-Chair-Report-V2-correction.pdf (437 KB)
- 9.1-Chief-Executives-Report-November-2021.pdf (339 KB)
- 10.1-QAC-Chairs-Report-November-2021.pdf (188 KB)
- 10.1-QAC-Appenidx-Got-it-Wrong-Put-it-Right-Make-it-Better.pdf (1.5 MB)
- 10.2-RI-Committee-Chairs-Report.pdf (64 KB)
- 10.3i-Workforce-Committe-Chairs-Report-11-Nov-2021-22.pdf (172 KB)
- 10.3-ii-Freedom-To-Speak-Up-Assurance-Paper.pdf (137 KB)
- 10.3-ii-Appendix-FTSU-Assurance-Paper.pdf (65 KB)
- 10.4-DIT-Chair-Report.pdf (269 KB)
- 10.5-Rem-Cttee-21-Oct-2021.pdf (16 KB)
- 11.1-Corporate-Risk-Register-Trust-Board-Report-Nov-2021.pdf (122 KB)
- 11.1-Corporate-Risk-Register-Nov-2021-PUBLIC-VERSION.pdf (1.1 MB)
- 12.1-Vaccination-Programme.pdf (113 KB)
- 12.2-IQPR.pdf (4.9 MB)
- 12-v2.3-i-Nursing-and-Midwifery-Quality-and-Safety-Staffing-Report-Nov-2021-draft-v5.1.pdf (1.8 MB)
- 13.1-BtLW-Programme-Update.pdf (242 KB)
- 13.2-Sustainability-Report-V2.pdf (166 KB)
- 13.2-Sustainability-Report-Appendix-1-V2.pdf (805 KB)
- 13.2-Sustainability-Report-Appendix-2.pdf (1.1 MB)
- 14.1-Flu-Assurance-Check-List.pdf (140 KB)