Board Meeting 26th June 2025

• Agenda for Board Meeting to be held 26th June 2025

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• Minutes from Board Meeting held on 29th April 2025

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• Board Action Tracker (June 2025)

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• Quality Report

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• Remuneration Committee Annual Report 2024/25

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• Whistleblowing Standards Annual Report 2024/25

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• Clinical Governance Committee Terms of Reference

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• Remuneration Committee Terms of Reference

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• Audit & Risk Committee Terms of Reference

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• Finance & Performance Committee Terms of Reference

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• Board Business Programme

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• Performance Update to 31st March 2025 (Q4)

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• Financial Performance 2024/25 and Forward Plan for 2025/26

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• Endowment Committee meeting held on 18 February 2025

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• Finance & Performance Committee meeting held on 25 February 2025

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• Staff Governance Committee meeting held on 27 February 2025

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• Clinical Governance Committee meeting held on 11 March 2025

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• Audit & Risk Committee held on 25 March 2025

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