t Trust Board papers September 2025

Trust Board papers for the meeting on Wednesday 24 September 2025

• 00. Public Board Agenda 24 September 2025_DRAFT
• 01.1 Meeting Protocol
• 01.2 Board of Directors – external
• 03. Draft Trust Board Meeting in Public Minutes 30 July 2025
• 04. Action Matrix_Public Board_September 2025
• 05.1 CEO Report_September 2025
  • 05.2 Appendix 1_Letter – Building on our progress
  • 05.3 Appendix 2_BOB Acute Provider Collaborative Update Aug 25
  • 05.4 Appendix 3_EMC & Transformation Board
  • 05.5 Appendix 4_CARE awards
• 07. Patient Experience Strategy 2026-27
• 08. Endoscopy Business Case
• 09.1 Organisational Risk Paper_September 2025_Trust Board
  • 09.2 Appendix 1_Corporate Risk Register Updates_September 2025_Trust Board
  • 09.3_Appendix 2_Board Assurance Framework

• 10.1 Annual Health & Safety Reports_Front Sheet
  • 10.2 Appendix A_ Health and Safety Annual Report 2024.25
  • 10.3 Appendix B_ Annual Fire Annual Report 2024.25
  • 10.4 Appendix C_ Security Annual Report 2024.25
• 11.1 Chair Report Audit Committee 11.09.2025_FINAL
• 11.2 Chair Report Charitable Funds Committee 05.09.2025_FINAL
• 11.4 Chair Report Quality and Clinical Governance Committee 17.09.2025_FINAL
• 11.5 Chair Report Strategic People Committee 22.09.2025_FINAL
  • 11.5.a Strategic People Committee_Terms of Reference
• 12. Provider Capability Self-Assessment
• 13.2 IPR_September_2025_v2

• 14. Committee Membership_September 2025
• 15. Private Board Summary Report