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Agenda And Papers.pdf

Public-Board-of-Directors-23-May-2023.pdf
Preview of agenda and papers
🔗 Source: dbth.nhs.uk
📊 Size: 15.21 MB
👤 Author: Katie Shepherd
⬇️ Downloads: 516

Summary

BOARD MEETING - PUBLIC
23 May 2023, 09:30 GMT+1 Europe/London, Virtual - TEAMS.
AGENDA:
- A: Meeting Business, Welcome, apologies, declarations of interest, Actions from previous meeting
- B: True North SA1 Quality & Effectiveness - Executive Medical Director Update, Chief Nurse Update, Maternity & Neonatal Update
- C: True North SA2 & SA3 - People & Organisational Development - Chair's Assurance Log, People Update
- D: True North SA4 Finance & Performance - Chair's Assurance Log, Finance Update, Going Concern, Operational Performance, Directorate of Recovery, Innovation & Transformation Update, Digital Maturity Assessment
- E: Strategy - South Yorkshire Acute Federation Clinical Strategy
- F: Governance & Assurance - Board Assurance Framework, Corporate Risk Register, Terms of Reference Finance & Performance Committee, Terms of Reference Audit & Risk Committee
- G: Information Items - Chair and NEDs Report, Chief Executive's Report, South Yorkshire & Bassetlaw Acute Federation Mutual Aid, Integrated Quality & Performance Report, Minutes of various committees
- H: Other Items - Minutes of the Meeting, Any other business, Governor Questions, Date and Time of Next Meeting

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Description

BOARD MEETING - PUBLIC
23 May 2023, 09:30 GMT+1 Europe/London, Virtual - TEAMS.

Technical Information

  • File Format: PDF
  • File Size: 15.21 MB
  • Pages: 265
  • Language: EN
  • Author: Katie Shepherd
  • Total Downloads: 516
  • Last Updated: 3 weeks ago

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