ReciteMe

Board Papers

Public board meetings are held at various locations on sites across the trust – please see the list below for more details.

Please note: If you wish to attend a public board meeting, please book a place via the Trust Secretary on 0191 293 2759 or foundation@northumbria.nhs.uk

In order to manage meetings effectively, no provision is given for members of the public to ask questions during the meeting. Members of the public are in attendance as observers and should anyone have any questions pertaining to the agenda, they may submit a written question via the Trust Secretary at foundation@northumbria.nhs.uk

Guidance note for public meetings

The board papers for our public meetings are below:

November 2018

Corporate trustee meeting - November 2018

Board of directors in public - November 2018

September 2018

Board of directors in public - September 2018

June 2018

Board of directors in public - June 2018

April 2018

Board of directors in public - April 2018

March 2018

Board of directors in public - March 2018

October 2017

Board of directors in public - October 2017

July 2017

Public agenda

Enc 1b - Board minutes 27.4.17

Enc 2 - Action log

Enc 6 - GOSW update

Enc 7 - Workforce report

Enc 8 - Assurance framework

Enc 11 - Charitable funds update

April 2017

Public agenda

Enc 1 - Board minutes 28.04.16

Enc 3 - Staffing review report

Enc 4 - CPG mortality report

Enc 5 - Guardian of Safe Working report

Enc 6 - Board of Directors report

Enc 7 - HR organisational development report

Enc 8 - Patient Experience cover sheet

Enc 8a - Northumbria Patient Experience report

Enc 9 - Assurance framework

Enc 11 - SIRO report

Enc 11a - EPRR annual report

Enc 12 - Exec report for charity trustees

Enc 12a - Minutes of the charitable funds committee

Enc 13a - Research and development update

Patient story - April 2017

January 2017

Enc 1 - Board minutes 20.10.16

Enc 2 - Patient story

Enc 2 - CQC action plan

Enc 4 - Board paper elections

Enc 5 - ECIP whole system enquiry

Enc 9 - Internal winter plan

Enc 10 - Education report

Enc 10a - HR TB report

Enc 12 - Patient Experience report

Enc 12a - Northumbria Patient Experience report

Enc 14 - Assurance Framework

Enc 16 - Key issues report

Enc 16a - Key issues report SQ

Enc 16b - Key issues FIP

PAC board 2017

Q2 2016 safeguarding report

Let's find the service you're looking for...

See all of our services
Top