Our Board of Directors meet every other month and the papers are available on our website. In addition, supplementary documents referred to in our Board papers are available below.
Agenda Item 3.1 - Executive Performance Report
Agenda item 2.8 - Board Committees - Recent Meetings
- Draft Audit Committee Minutes - 11 December 2024
- Draft People Committee Minutes - 4 December 2024
- Draft Quality Committee Minutes - 8 January 2025
- Ratified Quality Committee Minutes - 20 November 2024
- Draft Resources Committee Minutes - 8 January 2025
Agenda item 3.1 - Executive Performance Report - Issue(s) by exception
Agenda Item : 2.7 Chief Executive Officer's Update
Agenda Item : 2.8 Board Committees - Recent Meetings
- Draft Audit Committee Minutes - 9 October 2024
- Audit Committee Cycle of Business 2024-25
- Board Committee Annual Reports 2023/24:
- Draft Charitable Funds Committee Minutes - 21 October 2024
- Draft Commissioning & Partnerships Committee Minutes - 2 October 2024
- Draft People Committee Minutes - 2 October 2024
- Draft Quality Committee Minutes - 30 October 2024
- Draft Resources Committee Minutes - 30 October
Agenda Item 2.8 Board Committees – Recent Meetings
- Draft Audit Committee minutes – 10 July 2024
- Draft Commissioning & Partnerships Committee - 31 July 2024
- Draft People Committee minutes - 31 July 2024
- Draft Quality Committee minutes - 4 September 2024
- Draft Resources Committee minutes – 4 September 2024
Agenda Item 8.1 – Annual Reports
Agenda Item 2.8 Board Committee - Recent Meetings
Agenda Item: 2.6 CEO Update
Agenda Item 2.8 Board Committee - Recent Meetings
- Draft Audit Committee minutes - 25 April 2024
- Draft Charitable Funds Committee minutes - 13 March 2024
- Draft Commissioning and Partnership Committee minutes - 3 April 2024
- Draft People Committee minutes - 10 April 2024
- Draft Quality Committee minutes - 1 May 2024
- Ratified Quality Committee minutes - 10 April 2024
- Draft Resources Committee minutes - 1 May 2024
Agenda Item 3.3 Quality Report
Agenda Item 4.1 Staff Survey Update (appendices)
Agenda Item B6 - CEO Update
Agenda Item B7 - Committee Draft Minutes
- Agenda Item B6
- M-RIC Progress Report (Mental Health Research for Innovation Centre)
- Agenda Item B7
- Draft Audit Committee Minutes - 11 October 2023
- Draft Commissioning & Partnerships Committee Minutes - 27 September 2023
- Draft People Committee Minutes - 27 September 2023
- Draft Quality Committee Minutes - 18 September 2023
- Draft Resources Committee Minutes - 31 October 2023
- Draft Charitable Funds Committee Minutes - 7 November 2023
- Freedom to Speak Up Policy
- Annual Reports 2022/23
- Fit and Proper Persons Policy
- Safeguarding Annual Report
- Agenda Item B6
- Agenda Item B7
- Board Committee Minutes (since the previous Board of Directors meeting)
- Audit Committee Annual Cycle of Business 2023/24
- Commissioning Committee Annual Cycle of Business 2023/24
- Infection Prevention and Control Annual Report 2022-23
- Agenda item B8
- Board Committee Minutes (since the previous Board of Directors meeting)
- Quality Committee Monthly Cycle of Business 2023-24
- Resources Committee Monthly Cycle of Business 2023-23
- Serious Incidents Aggregated Review 2022-23
- Complaints Annual Report 2022-23
- Agenda item G2 – Quality Account
- Agenda item J1 – Virtual Meeting by Email Paper(s) since the last meeting
More information about Board of Directors meetings and their dates can be found elsewhere on the website.