In this section
Board of Directors papers archive
2023/24
26 April 2023
24 May 2023
26 July 2023
27 September 2023
29 November 2023
31 January 2024
The Boardroom, Foundation Trust Headquarters, York Hospital, Wigginton Road, York, YO31 8HE
Item 5 (Matters Arising) - Diagnostics Presentation
Here are a number of supporting reference papers that are number to correspond with the relevant agenda item number
11.1 - Local Maternity Training Plan
11.2 - Maternity CQC Section 31 Submission
11.3(1) - MIS Declaration Slides
11.3(2) - MIS Y5 Declaration Form
11.4 - Bi-Annual Midwifery and Neonatal Staffing
19(1) - Reservation of Powers and Scheme of Delegation
19(3) - Standing Financial Instruction
19(4) - Fit and Proper Person Test Trust Policy
28 February 2024
10:00am
The Boardroom, Foundation Trust Headquarters, York Hospital, Wigginton Road, York, YO31 8HE
27 March 2024
9:30am
The Boardroom, Foundation Trust Headquarters, York Hospital, Wigginton Road, York, YO31 8HE
Here are two supporting reference papers that are number to correspond with the relevant agenda item number
18 (app) - YSTHFT Green Plan 2023-2026
2022/23
29 March 2023
Item 19.2 - Digital, Performance and Finance Escalation Report
22 February 2023
9.1 - People Recovery Plan Update
14 - Equality Delivery System Report
22.3 - TPR Mandatory Reporting
25 January 2023
Item 7 - People Priority (omitted report)
10.2 - People & Culture Escalation Log
15.2 - Quality & Safety Escalation Log
30 November 2022
Item 7.1 (marked to follow)
2 November 2022
28 September 2022
27 July 2022
29 June 2022
25 May 2022
Updated agenda to include F3
Additional paper F3 - CNST Year 4 Safety Action 4 Assurance
Paper B - Chief Executive's Overview
2021/22
| 30 March 2022 |
| 26 January 2022 | |
| 24 November 2021 | |
| 30 September 2021 |
Papers marked to follow/additional/amended E - Quality Assurance Escalation Report P1 - Group Audit Committee Escalation report P2 - Group Audit Committee 11 May 2021 Minutes |
| 28 July 2021 | |
| 26 May 2021 |
2020/21
| 31 March 2021 | |
| 27 January 2021 | |
| 25 November 2020 |
Presentations Scarborough Hospital Transformation of Urgent & Emergency Care Outline Business Case |
| 30 September 2020 | |
| 29 July 2020 |
Paper G - Corporate Risk Register |
| 27 May 2020 |
2019/20
| Date | Agenda and Papers |
| 25 March 2020 | |
| 29 January 2020 | |
| 27 November 2019 | |
| 25 September 2019 | |
| 31 July 2019 | |
| 29 May 2019 |
2018/19
| Date | Agenda and Papers |
| 27 March 2019 | |
| 30 January 2019 | |
| 28 November 2018 | |
| 26 September 2018 | |
| 25 July 2018 |
Paper I - marked to follow |
| 30 May 2018 |
2017/18
| Date | Venue | Time | Notes/Comments for meeting | Agenda and Papers |
| 28 March 2018 | The Boardroom, Foundation Trust Headquarters, York Hospital | 10.45am | Please note that the agenda has been revised (26.03.18 15:36) |
Paper J - marked to follow |
| Wednesday 31 January 2018 | The Boardroom, Foundation Trust Headquarters, York Hospital | 10.45am | ||
| Wednesday 29 November 2017 | The Boardroom, Foundation Trust Headquarters, York Hospital | 11.45am |
Paper G - marked to follow |
|
| Wednesday 27 September 2017 | The Boardroom, Foundation Trust Headquarters, York Hospital | 10.45am | Agenda | |
| Wednesday 26 July 2017 | The Boardroom, Foundation Trust Headquarters, York Hospital | 10.45am | Agenda | |
| Wednesday 31 May 2017 | The Boardroom, Foundation Trust Headquarters, York Hospital | 10.45am | Additional paper (K – Business Case 2015/16:40 Replacement Imaging Equipment For Cardiology And Vascular Labs – York) to be considered at the public Board of Directors meeting tomorrow. There is some urgency around the approval of this paper due to the increase frequency breakdown of the current equipment. The Chief Executive and Finance Director have agreed with the Chair that this paper will be discussed under any other business. |
2016/17
| Date | Venue | Time | Notes/Comments for meeting | Agenda and Papers |
|
Wednesday, 27 January 2016 |
The Boardroom, York Hospital |
9.00am |
Agenda | |
|
Wednesday, 24 February 2016 |
The Boardroom, York Hospital |
9.00am |
Agenda | |
|
Wednesday, 30 March 2016 |
The Boardroom, York Hospital |
9.00am |
Agenda | |
|
Wednesday, 27 April 2016 |
The Boardroom, York Hospital |
9.00am |
Agenda | |
|
Wednesday, 25 May 2016 |
Boardroom, York Hospital |
1.30pm |
Please note the change of normal time | Agenda |
|
Wednesday, 29 June 2016 |
St Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire, YO12 5RE |
1.30pm |
Agenda | |
|
Wednesday, 27 July 2016 |
Committee Room, Bridlington Hospital, Bessingby Road, Bridlington YO16 4QP |
1.30pm |
Please note the change of time and venue | |
|
Wednesday, 28 September 2016 |
Postgraduate Lecture Theatre, 5th Floor Admin Block, York Hospital |
1.30pm |
Agenda | |
|
Wednesday, 26 October 2016 |
St Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire, YO12 5RE |
1.30pm |
Paper C - Chief Executive's Report (Omitted from the agenda due to the publication of NHSI’s single oversight framework, which was embargoed until Friday 21st October 2016 PM) |
Agenda |
|
Wednesday, 30 November 2016 |
Health Education Room, Selby War Memorial Hospital, Doncaster Road, Selby, YO8 9BX |
9.45am |
Agenda | |
|
Wednesday, 25 January 2017 |
Boardroom York Hospital |
1.00pm |
Agenda | |
|
Wednesday, 22 February 2017 |
Boardroom York Hospital |
10.30am |
Paper C (Marked 'to follow') |
|
|
Wednesday, 29 March 2017 |
Boardroom York Hospital |
12.00noon |
Agenda |
2015
|
Date |
Location |
Time |
Notes/Comments for meeting | Agenda and Papers | |
| Wednesday 16 December 2015 | The Boardroom, 2nd Floor Admin Block, York Hospital, Wiginton Road, York, YO31 8HE
Click here for map and directions |
10am | Agenda | ||
| Wednesday 25 November 2015 |
The Boardroom, 2nd Floor Admin Block, York Hospital, Wiginton Road, York, YO31 8HE Click here for map and directions |
9am | Agenda | ||
| Wednesday 28 October 2015 |
The Lecture Room, St Catherine's Hospice, Throxenby Lane, Scarborough, YO12 5RE Click here for map and directions |
9am | |||
| Wednesday 30 September 2015 | The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE | 9am | Agenda | ||
| Wednesday 19 August 2015 | The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE | 9am | Agenda | ||
| Wednesday 29 July 2015 | The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE | 9am | Agenda | ||
| Wednesday 24 June 2015 | The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE | 9am | Agenda | ||
| Wednesday 27 May 2015 | The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE | 9am | Agenda | ||
| Wednesday 29 April 2015 | The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE | 9am | Agenda | ||
| Wednesday 25 March 2015 | The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE | 9am | Agenda | ||
| Wednesday 25 February 2015 | The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE | 9am | Agenda | ||
| Wednesday 28 January 2015 | The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE | 9am | Agenda |
2014
|
Date |
Location |
Time |
Notes/Comments for meeting | Agenda and Papers |
| Wednesday 26 November 2014 | Boardroom, 2nd Floor Admin Block, YH | 9.00am | Agenda | |
| Wednesday 29 October 2014 | Boardroom, 2nd Floor Admin Block, YH | 9.00am | ||
| Wednesday 24 September 2014 | Boardroom, 2nd Floor Admin Block, YH | 9.00am | Agenda | |
| Wednesday 30 July 2014 | Boardroom, 2nd Floor Admin Block, YH | 9.00am | Agenda | |
| Wednesday 29 June 2014 | Boardroom, 2nd Floor Admin Block, YH | 9.00am | Agenda currently unavailable - apologies for any inconvenience | Agenda |
| Wednesday 28 May 2014 | Boardroom, 2nd Floor Admin Block, YH | 9.00am | Agenda | |
| Wednesday 30 April 2014 | Boardroom, 2nd Floor Admin Block, YH | 9.00am | Agenda | |
| Wednesday 26 March 2014 | Boardroom, 2nd Floor Admin Block, YH | 9.00am | Agenda | |
| Wednesday 26 February 2015 | Boardroom, 2nd Floor Admin Block, YH | 9.00am | Agenda | |
| Wednesday 29 January 2014 | Boardroom, 2nd Floor Admin Block, YH | 9.00am |
