Board of Directors' meetings, agendas and minutes

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STATEMENT ON RESTRICTION OF PUBLIC ACCESS

The Chairman may exclude any member of the public from a meeting of the Board of Directors if they are interfering with or preventing the proper conduct of the meeting, or for other special reasons.

The management of the hospital is led by a Board of Directors comprising the Chairman, six other non-executive directors and six executive directors, including the Chief Executive.

The purpose of the board is to ensure high standards of clinical and corporate governance, monitor performance and ensure effective financial stewardship.

We are holding our next Board meeting on Thursday 5 September 2024. If members of the public would like to join, please email papworth.corporate.services@nhs.net

Meetings of the Board of Directors

Future meetings

Thursday 5 September 2024
Thursday 7 November 2024
Thursday 9 January 2025
Thursday 6 March 2025

Minutes, agendas and papers

Title	Size
Item 00 Agenda 240606 Part I_v_04.pdf	148.82 KB
Item 1.iii Board Minutes 240404 v0-01 with CBC_JA_Comments.pdf	307.11 KB
Item 1.iii.b Appendix 1 RPH Trust Board of Drectors - Declarations of Interests.pdf	406.60 KB
Item 1.iv Action Checklist After Part I 240606 Part I v0-01.pdf	119.12 KB
Item 1.vi Cover_BAF_Report_for_Board_June_2024.pdf	83.45 KB
Item 1.vi.2 - Appx 1 BAF Report May 2024-v0-01.pdf	358.42 KB
Item 1.vi.3 Appx 2 BAF Tracker Report Board.pdf	406.60 KB
Item 1.vii CEO report June 2024 - final.pdf	125.61 KB
Item 2.i Chairs report Workforce Part 1May.pdf	95.42 KB
Item 2.ii Workforce Director Board Paper June 2024.pdf	120.19 KB
Item 2.ii.2 Appendix 1 Workforce Director Paper Q1 2425 Pulse Survey.pdf	226.09 KB
Item 2.ii.3 Appendix 2 Workforce Directors Paper.pdf	152.83 KB
Item 2.ii.4a Paper on Gender Pay Audit Action Plan.pdf	118.00 KB
Item 2.ii.4b Appendix 1 Gender Pay Gap Action Plan.pdf	458.79 KB
Item 2.iii FTSU Guardian annual report to the Board_TBottiglieri. 23_24.June2024.pdf	749.62 KB
Item 3.i Quality Committee Chair's Report.pdf	102.13 KB
Item 3.ii Combined Quality Report.pdf	124.49 KB
Item 3.iii Cover End of Life Annual Report 2022-2024.pdf	126.86 KB
Item 3.iii.b End of Life Care Annual Report 2022-24 Final Vers 09.05.24.pdf	634.18 KB
Item 4.i Performance Committee Chair's Report 300524.pdf	84.64 KB

Title	Size
Item 00 Agenda 240404_v_03.pdf	650.98 KB
Item 1.ii Board Minutes 240201 v0-01.pdf	729.90 KB
Item 1.iii Action Checklist After Part I 240404 Part I v0-01.pdf	639.32 KB
Item 1.v.a Cover_BAF_Report_March_for April 2024 Board.pdf	85.68 KB
Item 1.v.b Appx 1 BAF Report April 2024-v0-01.pdf	340.17 KB
Item 1.v.c Appx 2 BAF Report April 2024-v0-01.pdf	414.89 KB
Item 1.vi CEO report April 2024 - FINAL.pdf	200.73 KB
Item 2.i Chairs report Workforce Part 1 March 24.pdf	673.73 KB
Item 2.ii.a Survey Cover Paper.pdf	909.07 KB
Item 2.ii.b Appendix 1 Staff Survey Highlights 28 March 24.pdf	2,332.93 KB
Item 2.ii.c Appendix 2 Ethnicity Comparison 08 Jan 2023.pdf	615.06 KB
Item 2.iii.a Gender Pay Audit Report covering paper.pdf	119.84 KB
Item 2.iii.b Gender Pay Gap Report as at 31.03.23 DRAFT.pdf	729.24 KB
Item 3.i.a QR chair report for March 24.pdf	629.55 KB
Item 3.i.b QR chair report for April 24.pdf	633.33 KB
Item 3.ii Combined Quality Report-v-01.pdf	618.04 KB
Item 3.iii Audit Ctee Chair's report for 11 March 2024 to BoD April 2024 draft.pdf	226.61 KB
Item 3.v Annual Board Certifications.pdf	720.09 KB
Item 4.i.a Performance Committee Chair's Report 290224.pdf	629.75 KB
Item 4.i.b Performance Committee Chair's Report 280324.pdf	626.86 KB

Title	Size
Item 00 Agenda 240201.pdf	656.25 KB
Item 1.i Appendix 1 DOI Nov 2023.docx.pdf	78.55 KB
Item 1.ii Board Minutes 231207 v0-02.pdf	773.28 KB
Item 1.iii Action Checklist After Part I 231102 Part I v0-02.pdf	642.41 KB
Item 1.v Board Assurance Framework January 2024-v0-01.pdf	410.58 KB
Item 1.vi CEO report February 2024.pdf	190.90 KB
Item 2.i Workforce Ctee Chairs Report Part 1 Jan 2024.pdf	629.26 KB
Item 2.ii 9.1- EDS-2022-reporting-RPH v 2.pdf	450.49 KB
Item 2.ii EDS Report cover paper.pdf	119.41 KB
Item 3.i QandR Ctee Chairs Report from 21.12.23.pdf	626.38 KB
Item 3.i QandR Ctee Chairs Report from 25.01.24.pdf	626.76 KB
Item 3.ii Combined Quality Report-v-01.pdf	615.91 KB
Item 3.iii Audit Ctee Chair's report for 18 January 2024 to BoD 1 February 2024 draft.pdf	198.76 KB
Item 3.iva Signed QR Minutes 231130 Part 1 v1 .pdf	809.94 KB
Item 3.iva Signed QR Minutes 231221 Part 1 v1 .pdf	747.22 KB
Item 3.ivb Perf Cttee mins 231130 final signed by Chair.pdf	546.84 KB
Item 3.ivb Perf Cttee mins 231221 final signed by Chair.pdf	505.21 KB
Item 3.ivc Audit Cttee mins 231010 final signed by Chair.pdf	302.02 KB
Item 3.ivd EO Audit Cttee mins 231128 final signed by Chair.pdf	454.99 KB
Item 3.v cover Board Annual Reviews.pdf	127.65 KB

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