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Board Meeting 10th February 2026

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  4. Board Meeting 10th February 2026

Agenda and papers for Board Meeting to be held on Tuesday 10th February 2026

  • Agenda

    • PDF
    • 152kB
  • Minutes of the public Board Meeting held on 16th December 2025

    • PDF
    • 714kB
  • Action Tracker

    • PDF
    • 392kB
  • Board Business Programme

    • PDF
    • 246kB
  • Healthcare Associated Infection Report Quarter 3

    • PDF
    • 800kB
  • Finance - Monitoring Report at Month 9

    • PDF
    • 1.45MB
  • Performance Report Quarter 3

    • PDF
    • 1.72MB
  • Health and Care Staffing Act Compliance Quarter 3

    • PDF
    • 2.03MB
  • Corporate Objectives 2026/27

    • PDF
    • 688kB
  • Whistleblowing Standards Report Quarter 3

    • PDF
    • 337kB
  • Subnational Planning and Delivery Update

    • PDF
    • 281kB
  • Corporate Governance Handbook: Section 3 Standing Orders and Register of Interests

    • PDF
    • 327kB
  • Corporate Governance Handbook: Section 4 Audit Committee Terms of Reference

    • PDF
    • 218kB
  • Corporate Governance Handbook: Section 4 Finance and Performance Committee Terms of Reference

    • PDF
    • 261kB
  • Corporate Governance Handbook: Section 4 Remuneration Committee Terms of Reference

    • PDF
    • 632kB
  • iMatter 2025 Cycle Update

    • PDF
    • 2.57MB
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