Board meetings

From 1 April, the Trust Development Authority will be part of NHS Improvement. Since 28 January 2016, Monitor and the NHS TDA have been holding joint board meetings for NHS Improvement.

Find out more about NHS Improvement’s board and upcoming meetings on the NHS Improvement website.

Board meeting – 22 March 2016

Since January 2016, Monitor and the NHS TDA have been holding joint board meetings. The next joint public board meeting will be held on Monday 22 March 2016, 1pm at Barnard and Blackwell Wellington House, 133 – 155 Waterloo Road, London.  If you … Read more → – Board meeting – 22 March 2016

Board Meeting – 25 February 2016

Since 28 January 2016, Monitor and the NHS TDA have been holding joint board meetings. The next joint public board meeting will be held on Thursday 25 February 2016, 1pm at Barnard and Blackwell Wellington House, 133 – 155 Waterloo Road, London.  … Read more → – Board Meeting – 25 February 2016

Board Meeting – 28 January 2016

The next joint public board meeting will be held on Thursday 28 January 2016, 1pm at Wellington House, 133 – 155 Waterloo Road, London.  If you would like to attend the meeting, please contact Lynne Burgess on lynneburgess@nhs.net Agenda NHS TDA … Read more → – Board Meeting – 28 January 2016

Board meeting – 19 November 2015

The November meeting took place on Thursday 19 November. Board Agenda 19.11. 2015 Paper A to follow Paper B – Transition to NHS Improvement Paper C – Executive summary: Performance of the NHS Trust sector Paper C – Annex 1: Performance of … Read more → – Board meeting – 19 November 2015

Board Meeting – 16 September 2015

The September Board meeting took place on Wednesday 16 September 2015. Board Agenda 16.09.2015 Paper A – Board minutes – 15.07.2015 Paper B – Chief Executives report Paper C – NHS Trust service performance report for the period ending 30 June 2015 Paper D – IPC … Read more → – Board Meeting – 16 September 2015

Board Meeting – 15 July 2015

The July Board meeting took place on Wednesday 15 July 2015. Board agenda 15.07.2015 Paper A – Board minutes – 21.05.2015 Paper B – Chief Executives report (verbal) Paper C – Risk report (annexes to follow) Paper D – NHS … Read more → – Board Meeting – 15 July 2015

Board meeting – 21 May 2015

The May Board meeting took place on Thursday 21 May 2015. Board Agenda 21.05.2015 Paper A – 19.03.15 Minutes Paper B – Chief Executive report – 21 May 15 Paper C – Strategic Risk Register Paper C Annex one – Strategic risk … Read more → – Board meeting – 21 May 2015

Board meeting – 19 March 2015

The March Board meeting was held on Thursday 19 March 2015. Agenda 19.01.2015 Paper A – 22.01.15 minutes Paper B – Chief Executive report – March 2015 Paper C – Strategic Risk Register Q3 Paper C – Annex one Strategic risk … Read more → – Board meeting – 19 March 2015

Board meeting – 22 January 2015

The January Board meeting took place on Thursday 22 January 2015. Agenda 22.01.2015 Paper A – 20.11.14 minutes Paper B – Chief Executive Report – 22 January 2015 Paper C – Service and Financial Performance Report for the period ending … Read more → – Board meeting – 22 January 2015

Board meeting – 20 November 2014

The November Board meeting took place on  Thursday 20 November 2014. Board Agenda 20.11.2014 Paper A – Board minutes 23.10.2014 Paper B – Chief Executive report Paper C – Strategic Risk Register Q2 Paper C Annex 1 – Summary of … Read more → – Board meeting – 20 November 2014

Board meeting – 23 October 2014

The October Board meeting took place on  Thursday 23 October 2014 Board agenda Paper A – Board minutes 18.09.2014 Bradford District Care Trust Foundation Trust application

Board meeting – 18 September, 2014

The September Board meeting was held on Thursday 18 September 2014 Board Agenda 18.09.2014 Paper B – Chief Executive’s report – 18.09.2014 Paper C – Communications and Engagement Development plan – 18.09.2014 Paper D – Professional Leadership – 18.09.2014 Paper E – … Read more → – Board meeting – 18 September, 2014

Board meeting – 24 July 2014

The July Board meeting took place on Thursday 24 July. Board Agenda 24.07.2014 Paper A – Board minutes 15.05.14 Paper B – Chief Executive’s report Paper C- Risk report Paper C Annex 1 – Strategic risk register Q1 2014-15 Paper … Read more → – Board meeting – 24 July 2014

Board Meeting – 15 May

The May Board meeting took place on Thursday 15 May 2014 Board Agenda 15 05 2014 Paper A – Board minutes 30.04.14 Paper B – Chief Executive’s report – 15.05.2014 Paper C – Risk Management Report – 15.05.2014 Paper C annex two … Read more → – Board Meeting – 15 May

Board meeting – 30 April 2014

The April Board meeting took place on Wednesday 30 April, 2014 Agenda – 30.04.2014 Paper A – Board minutes 20.03.14 Paper B – St George’s Healthcare NHS Trust’s Board paper – 30.04.2014 Paper B appendix 2 – St George’s CQC Trust … Read more → – Board meeting – 30 April 2014

Board Meeting – 20 March, 2014

The March Board meeting took place on Thursday 20 March 2014. Board Agenda 20.03.14 Paper A – Board minutes 23.01.14 Paper B – Chief Executive report – Board meeting 20.03.2014 Paper C – Updated on winter delivery in NHS Trusts … Read more → – Board Meeting – 20 March, 2014

Board Meeting – 23 January 2014

The January Board meeting took place on Thursday 23 January, 2014. Board Agenda 23 01 14 Paper A – minutes 28.11.13 Paper B – Chief Executive’s Report – Board Meeting 23.01.2014 Paper C – Risk Management – Board Meeting 23.01.2014 … Read more → – Board Meeting – 23 January 2014

Board Meeting – 28th November 2013

The November Board meeting took place on Thursday 28th November.  Board Agenda 28 November 2013 Paper A – Minutes 26 09 13 Paper B – Chief Executive’s Report – 28 November 2013 Paper C – Strategic Risk Register Board paper – … Read more → – Board Meeting – 28th November 2013

Board Meeting – 26 September 2013

The September public board meeting  took place on Thursday 26 September 2013. Paper A – Board Agenda 26 September 2013 Paper B – Chief Executive’s Report – Board Meeting 26 September 2013 Paper C – Keogh review Board paper – 26 … Read more → – Board Meeting – 26 September 2013

Board Meeting – 5th September 2013

Paper A – Board Agenda 05 09 2013 and Minutes 18 07 2013 Paper B – Proposed acquisition of Torbay and Southern Devon Health and Care – NHS TDA Board Meeting 05.09.2013  Paper C – George Eliot Hospital Board paper … Read more → – Board Meeting – 5th September 2013

Board Meeting 18th July 2013

The July Board Meeting took place on 18th July. Papers: Paper A – Board Agenda 18 07 13 and Minutes 23 5 2013  Paper B – Chief Executive’s Report – 18.07.2013.  Paper C – Risk register Board paper 18.07.2013[1]  Paper … Read more → – Board Meeting 18th July 2013

Board Meeting 23 May 2013

The May Board Meeting took place on 23 May 2013. Papers: (A) Agenda – Paper A[3]  (B) Chief Executive’s Board report 23 5 13 – Paper B[2][1]  (C) Quality Handover paper Board 23 5 13 – Paper C[2]  (D) Mortality … Read more → – Board Meeting 23 May 2013

Board Meeting – 4th April 2013

The April Board Meeting took place on 4th April 2013. Papers: 2.2.13 (A) Agenda and minutes 24.01.13 paper A  4.4.13 (B) Chief Executive’s Report Paper B  4.4.13 (C) Mid Staffordshire paper C 4.4.13 (D) Quality handover paper D  4.4.13 (E) … Read more → – Board Meeting – 4th April 2013