Meeting papers
27 September 2023
- Date: Wednesday 27 September 2023
- Time: 9.00am – 12.30pm
We will be opening up the meeting to observers. Please use the link below to join the meeting shortly before 9:00am on Wednesday, 27 September. You may then be held in the meeting lobby until an organiser accepts you to the meeting.
Meeting ID: 390 024 945 606 | Passcode: bBsgT9
Papers
Important: note that these are DRAFT papers.
Draft agenda
DRAFT Agenda September 2023 v.1c (docx)
Easy Read Agenda 27 September 2023
Draft papers
- 00_BOD_Agenda_Sept 2023 v.1c
- 57_BOD_Coversheet_Patient Story
- 57(i)_BOD_Easy Read Patient Story Sept23
- 58(i)_BOD_Draft 19 July 2023 minutes v.1b
- 58(ii)_BOD_Summary of Actions_July 2023 v.1a
- 58(ii)_BOD_Summary of Actions_July 2023 v.1b
- 59(i)_BOD_Trust Chair’s report_Sept 2023
- 59(ii)_BOD_annual FPP report 2023 v1.1
- 60_BOD_CEO Board report – 27 September DRAFT v1.2
- 62_BOD_Speaking Up Arrangements
- 61_BOD_Legal Regulatory Update_cover Sep23 v.1b
- 62(ii)_BOD_Appendix
- 63(i)_BOD_IPR Coversheet – Sept 2023 Final
- 63(ii)_BOD_IPR Sept 2023 – Final
- 63(iii)_BOD_Finance Report M5FY24 (public)
- 64(i)_BOD-Quality Committee_3As report v.3 Sept 23
- 64(ii)_BOD_3As Audit Committee – Sept 23
- 64(iii)_BOD_3As – FIC to Sep 2023 board v.2
- 65(i)_BOD_Safeguarding Coversheet
- 65(ii)_BOD_Safeguarding Summary sheet 2022-23
- 65(iii)_BOD_Safeguarding Annual Board report 22-23- v3
- 66(i)_BOD_FIC SFI Update 19 Sept 23
- 66(ii)_BOD_FIC ToR_Sept 23_AMENDED AFTER MEETING
- 67_BOD_Board R&D Update Report
- 68_BOD_TB-PSI-Report-Sept-2023-V2
Draft Reading Room
- RR_App_46(i)_Directors Interests Coversheet Sept 2023
- RR_App_46(ii)_Register_Directors_Ints_Sept 2023
- RR_App_46(ii)_Reg_Directors_Ints_Sep23 v.2
- RR_App_47(i)_BOD_Legal Reg Update_Appendix_Sep23
- RR_App_47(ii)_BAF for publication v.1b
- RR_App_48_Q and S Dashboard Sept23
- RR_App_49(i)_AC_Audit Committee Minutes 16 June 2023 v.1b
- RR_App_49(ii)_Agenda_AuditCttee_Sept 23_v.1c
- RR_App_50(i)_CC Gov Meeting 20 June 2023 Minutes
- RR_App_50(ii)_CC Development Meeting 20 June 2023 Minutes
- RR_App_50(iii)_CC Gov Agenda 12th September 2023
- RR_App_50(iv)_CC Development Agenda 12th September 2023
- RR_App_51(i)_FIC Minutes 04 July 2023_draft_v1c_
- RR_App_51(ii)__FIC_Agenda_19 September 2023_v.2b
- RR_App_52_PLC minutes 4 July 2023 (final draft)
- RR_App_53(i)_QC_Minutes 13 July 2023_draft_v.1d_
- RR_App_53(ii)_QC_Agenda_07 September 2023_v.2
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