Board of Directors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting held on 25 March 2021
- Meeting action log
- Chairman’s report
- Chief Executive’s report
Patients
- Staff story
- Medical Director’s report including Guardian of safe working quarterly report; consultant and honorary consultant appointments
- Executive Chief Nurse report
- Healthcare Associated Infections (HCAI) Director of Infection Prevention and Control (DIPC) Report
- Quality Account update
- Maternity CNST report
People
- People Plan update
Pioneers
- Climate Emergency Declaration update
- Commercial Strategy update
Performance
- Integrated Board Report – Quality, Performance, People and Finance
- Trust Strategy update
- Update from Committee Chairs
- Corporate Governance update
Items to receive
Please note:
- The links on this page launch PDF documents which may take some time to download.
- If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email [email protected] to tell us what format you need. It will help us if you say what assistive technology you use.
Date of Next Meeting
Thursday 29 July 2021
