Board papers

We will always publish papers ahead of board meetings, and you'll find board papers here from the last financial year and this financial year.

Board of Directors' Meeting - Wednesday 29th July 2020
This meeting will be held via Microsoft Teams.  If you would like to attend the meeting, please email Joanne Williamson, Membership Co-ordinator joannewilliamson3@nhs.net for a link to the meeting.

Click here for the agenda and papers

Board of Directors' Meeting - Wednesday 3rd June 2020

Agenda
Item 04 - Minutes January 2020
Item 06 - Declarations of Interest

Item 07 - Changes to Trust Constitution



Board of Directors' Meeting
Wednesday 29th January 2020

Agenda
Item 04 - Minutes November 2019
Item 05 - Action Tracker
Item 08 - Board Performance Report - Jan 2020
Item 09 - Integrated Quality and Learning Report Dec-19
Item 10 - HCAI Board Report
Item 11 - Nurse Staffing Exception Report
Item 12 - Consolidated Finance Report
Item 13 - Assurance from Board Committees

 

Board of Directors' Meeting
Wednesday 27th November 2019:

Agenda 
Item 04 - Minutes October 2019
Item 05 - Action Tracker
Item 07 - Board of Directors Meeting and Board Strategy Sessions 2020
Item 08 - 20191021 Gateshead QRM letter and front cover
Item 09 - Board Performance Report - Nov 2019
Item 10 - Integrated Quality and Learning Report Oct-19
Item 11 - Consolidated Finance Report
Item 12 - Assurance from Board Committees

 

Board of Directors' Meeting
Wednesday 30th October 2019:

Agenda  
Item 4 - Minutes of the Previous Meeting  
Item 7 - Declarations of Interest  
Item 8 - Older Persons Mental Health Annual Report  
Item 9 - Performance Report  
Item 10 - Nurse Staffing Exception Report  
Item 11 - Annual Nurse Staffing Capacity and Capability Review  
Item 12 - Integrated Quality and Learning Report  
Item 13 - Consolidated Finance Report  
Item 14 - Quarterly Mortality Report  
Item 15 - Winter Contingency Planning Report  
Item 16 - Patient Experience Annual Report  
Item 17 - Healthcare for All Annual Report  
Item 18 - Research and Development Annual Report  
Item 19 - Assurance from Board Committees  

 

 

2019/20

Date Agenda Papers
September 2019 Agenda Papers
July 2019 Agenda Papers
June 2019 Agenda Papers
April 2019 Agenda Papers

 

2018/19 

Date Agenda Papers
March 2019 Agenda Papers
January 2019 Agenda Papers
November 2018 Agenda Papers
October 2018 Agenda Papers
September 2018 Agenda Papers
July 2018 Agenda Papers
June 2018 Agenda Papers
April 2018 Agenda Papers

 

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