TRUST BOARD OF DIRECTORS’ PUBLIC MEETING
A public meeting of the Trust Board of Directors (Part A) will be held on Tuesday, 07 April 2020 at 10:00 am in the Main Boardroom, Diana, Princess of Wales Hospital.
Agenda and papers
You can download and print the meeting agenda and associated papers from this page.
- NLG(20)072 Trust Board Minutes Public – February 2020 (450KB)
- NLG(20)074 Revised Corporate Governance Arrangements COVID-19 (97KB)
- NLG(20)075 Proposals for the ARG for the Duration of the COVID-19 Crisis Response (399KB)
- NLG(20)076 Board Assurance Framework (2MB)
- NLG(20)077 Highlight report from the Ethics Committee (342KB)
- NLG(20)079a NHS Charities Together Grants Scheme – Staff Wellbeing Packs (358KB)
- NLG(20)080 Scheme of Delegation Authorisation of Covid-19 Costs (89KB)
- NLG(20)082 Draft Priorities 2020 (537KB)
- NLG(20)083 Quality Strategy (931KB)
- NLG(20)084 Terms of Reference Clinical Ethics Committee Proposal (985KB)
- NLG(20)085 Annual Governance Statement (50KB)