Board Meeting 30th April 2024

• Agenda for Board Meeting to be held 30th April 2024

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• Minutes from Board Meeting held 13th February 2024

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• Board Action Tracker - April 2024

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• 24_25_01 Quality Report

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• 24_25_02 - Healthcare Associated Infection Report

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• 24_25_03 - Monitoring Report 2023-24 at Month 11 (April to February)

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• 24_25_04 - Strategic Risk Register Report

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• 24_25_05 - Risk Management Summary Out-turn Report 2023-24 and Draft Risk Management Workplan 2024-25

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• 24_25_06 - Strategic Delivery Plan 2024-2029

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• 24_25_07 - Framework Document for NHS Boards

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• 24_25_08 - Corporate Governance Handbook - Review of Standing Orders

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• 24_25_09 - Finance and Performance Committee Terms of Reference

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• 24_25_10 - Audit and Risk Committee Terms of Reference

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• Minutes from Area Clinical Forum held on 20 April 2023

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• Minutes from Endowment Committee held on 24 October 2023

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• Minutes from Area Partnership Forum held on 2 November 2023

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• Minutes from Staff Governance Committee held on 16 November 2023

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• Minutes from Audit Committee held on 28 November 2023

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• Minutes from Finance and Performance Committee held on 30 November 2023

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• Minutes from Clinical Governance Committee held on 5 December 2023

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