Board of Directors' meetings, agendas and minutes

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 6 April 2023. If members of the public would like to attend, please call Anna Jarvis, Trust Secretary, on 01223 638064.

Meetings of the Board of Directors

Future meetings

Thursday 4 May 2023
Thursday 1 June 2023
Thursday 6 July 2023
Thursday 7 Sept 2023
Thursday 5 October 2023
Thursday 2 Nov 2023
Thursday 7 December 2023

Minutes, agendas and papers

Title	Size
Item 00 Agenda 230302.pdf	145.37 KB
Item 1.ii Appendix 1 DOI Feb 2023.docx.pdf	78.11 KB
Item 1.ii Board Minutes Part I 220202.pdf	307.25 KB
Item 1.iii Action Checklist After Part I 230202 Part I.pdf	129.50 KB
Item 1.v Board Assurance Framework February 2023.pdf	395.71 KB
Item 1.vi CEO report March 2023.pdf	126.97 KB
Item 2.i Appx 1 Overview of Q4 Pulse Survey.pdf	316.52 KB
Item 2.i Workforce Director Board Paper Mar 23.pdf	40.88 KB
Item 3.i QR Committee Chair's Report March 2023.pdf	90.15 KB
Item 3.ii Combined Quality Report.pdf	140.36 KB
Item 3.iii Audit Ctee Chair's Report EO 230209.pdf	117.62 KB
Item 3.iv Annual Reviews Cover.pdf	135.25 KB
Item 3.iv.a DN142 Standing Orders of the Board of Directors_v1-13.pdf	322.46 KB
Item 3.iv.b DN140 Standing Financial Instructions-v1-12.pdf	420.70 KB
Item 3.iv.c DN137 SCHEDULE OF DECISIONS RESERVED FOR THE BOARD (SoD)_v1-12.pdf	374.81 KB
Item 3.iv.d.i TOR001 Audit Committee of the Board of Directors-v1-10.pdf	200.17 KB
Item 3.iv.d.ii TOR002 Quality&Risk Committee.pdf	163.75 KB
Item 3.iv.d.iii TOR007 Performance Committee.pdf	160.78 KB
Item 3.iv.d.iv TOR018 Strategic Projects Committee.pdf	153.21 KB
Item 3.iv.d.v TOR051 Workforce Committee.pdf	168.94 KB

Title	Size
Item 00 Agenda 230202.pdf	141.74 KB
Item 1.ii Appendix 1 DOI Jan 2023.docx.pdf	79.71 KB
Item 1.ii Board Minutes Part I 221201.pdf	311.75 KB
Item 1.iii Action Checklist After Part I 221201 Part I.pdf	130.92 KB
Item 1.iii Ref 320 Workforce Dashboard - Jan-23.pdf	2,412.04 KB
Item 1.v Board Assurance Framework January 2023.pdf	394.77 KB
Item 1.vi CEO report February 2023 - V1.pdf	146.64 KB
Item 2.i Workforce Committee Chairs Report.pdf	32.28 KB
Item 2.ii Workforce Director Board Paper Feb 23.pdf	106.39 KB
Item 3.i Q&R Committee Chair's Report.pdf	105.05 KB
Item 3.ii Appendix 1 - Action Plan - CQC IRMER Inspection Improvement Notices (002).pdf	99.95 KB
Item 3.ii Appendix 2 - Action Plan for CQC IRMER Inspection Final Report 230109.pdf	91.80 KB
Item 3.ii Combined Quality Report.pdf	139.08 KB
Item 3.iii Audit Chair's Report.pdf	109.41 KB
Item 3.iv 7 Day Services Board Assurance Update Feb 2023 Draft.pdf	149.02 KB
Item 3.v.a Q&R Minutes 221124 Part 1.pdf	752.70 KB
Item 3.v.a Q&R Minutes 221222 Part 1.pdf	787.77 KB
Item 3.v.b Performance 221124.pdf	422.08 KB
Item 3.v.b Performance 221222.pdf	429.43 KB
Item 3.v.c Audit Cttee 221013.pdf	431.78 KB

Title	Size
Item 00 Agenda 221201.pdf	135.73 KB
Item 1.ii Appendix 1 DOI Nov 2022.docx.pdf	79.31 KB
Item 1.ii Board Minutes Part I 221103.pdf	343.77 KB
Item 1.iii Action Checklist After Part I 221103 Part I.pdf	134.64 KB
Item 1.v Board Assurance Framework November 2022.pdf	399.68 KB
Item 1.vi CEO report December 2022.pdf	148.62 KB
Item 2.a.i Performance Committee Chair's Report 221124.pdf	86.09 KB
Item 2.b cover_PIPR_.pdf	62.45 KB
Item 2.b PIPR M07 2223 v2.pdf	1,746.77 KB
Item 3.i Q&R Committee Chair's Report.pdf	85.46 KB
Item 3.ii Combined Quality Report.pdf	80.77 KB
Item 3.iii.a Quality & Risk Minutes 221027.pdf	757.34 KB
Item 3.iii.b Performance Minutes 221027.pdf	439.94 KB
Item 4.i Director of Workforce & OD Report Dec 22.pdf	132.03 KB
Item 5.i Appx1 RPH Research Strategy v2.1.pdf	1,182.16 KB
Item 5.i Research & Development Strategy 2023-2028.pdf	71.02 KB
Item 6.i Board Forward Planner Part I.pdf	213.99 KB

Title	Size
Item 00 Agenda 221103.pdf	138.67 KB
Item 1.ii Appendix 1 DOI Oct 2022.docx.pdf	99.31 KB
Item 1.ii Board Minutes Part I 221006.pdf	279.32 KB
Item 1.iii Action Checklist After Part I 221006 Part I.pdf	124.32 KB
Item 1.v Board Assurance Framework October 2022V2.pdf	488.79 KB
Item 1.vi CEO report November 2022.pdf	180.86 KB
Item 2.a.i Performance Committee Chair's Report 291027.pdf	83.15 KB
Item 2.b cover_PIPR_ M6.pdf	130.22 KB
Item 2.b_PIPR M6.pdf	2,220.52 KB
Item 3.i QR Committee Chair's Report.pdf	89.94 KB
Item 3.ii Combined Quality Report.pdf	115.84 KB
Item 3.iii Audit Chair's Report 221013.pdf	145.95 KB
Item 3.iv App 1 B1069_ii_NHS core standards for EPRR_July 2022 V10 RPH.pdf	238.62 KB
Item 3.iv EPRR Annual Assurance.pdf	197.26 KB
Item 3.v.a QR Minutes 220929 Part 1.pdf	730.46 KB
Item 3.v.b Performance_Cttee_220929.pdf	454.38 KB
Item 4.i Workforce Director Board Paper Nov 22.pdf	130.66 KB
Item 4.ii App 1 GMC survey results Improvment Plan 2022.pdf	256.58 KB
Item 4.ii GMC Survey Results 2022.pdf	222.99 KB
Item 4.iii Guardian of Safe Working Update Feedback on Lorenzo EPR V1.1.pdf	124.92 KB

Title	Size
Item 00 Agenda 221006.pdf	134.41 KB
Item 1.ii Appendix 1 DOI Sep 2022.docx.pdf	80.55 KB
Item 1.ii Board Minutes Part I 220901.pdf	329.05 KB
Item 1.iii Action Checklist After Part I 220901 Part I.pdf	70.94 KB
Item 1.v Board Assurance Framework September 2022.pdf	606.02 KB
Item 1.vi CEO report October 2022.pdf	141.61 KB
Item 2.a.i Performance Committee Chair's Report 290922.pdf	84.29 KB
Item 2.b cover PIPR_.pdf	130.69 KB
Item 2.b PIPR M05 2223 v 1.0.pdf	1,807.51 KB
Item 3.i QR Committee Chair's Report.pdf	90.31 KB
Item 3.ii Appendix 1 Royal Papworth Hospital NHS Foundation Trust (1).pdf	1,553.39 KB
Item 3.ii Combined Quality Report.pdf	299.42 KB
Item 3.iii.a Q&R Minutes 220825.pdf	228.15 KB
Item 3.iii.b Performance minutes 220825.pdf	454.18 KB
Item 4.i Appx 1 Resourcing and Retention Improvement Programme ToR v0.2.pdf	202.46 KB
Item 4.i Appx 2 Resourcing and Retention Improvement progamme overview v0.2.pdf	132.93 KB
Item 4.i Workforce Director Board Paper Oct 22.pdf	163.48 KB
Item 6.i Board Forward Planner Part I.pdf	213.77 KB
Item 6.ii 2023_Corporate_Meeting_Schedule_V1-01.pdf	322.39 KB

Title	Size
Item 00 Agenda 220901.pdf	143.00 KB
Item 1.ii Appendix 1 DOI Aug 2022.docx.pdf	79.18 KB
Item 1.ii Board Minutes Part I 220707.pdf	350.92 KB
Item 1.iii Action Checklist After Part I 220707 Part I.pdf	76.28 KB
Item 1.v Board Assurance Framework August 2022.pdf	399.62 KB
Item 1.vi CEO report September 2022.pdf	164.27 KB
Item 2.a.i Perf Cttee Chair's Report 220728.pdf	89.17 KB
Item 2.a.i Perf Cttee Chair's Report 220825.pdf	83.25 KB
Item 2.b cover PIPR_Board.pdf	130.98 KB
Item 2.b PIPR M04 2223.pdf	2,218.79 KB
Item 3.i Q&R Cttee Chair's Report 220728.pdf	86.39 KB
Item 3.i Q&R Cttee Chair's Report 220825.pdf	89.92 KB
Item 3.ii Combined Quality Report September 2022.pdf	119.08 KB
Item 3.iii Cover for DIPC annual report 2021-22 summary.pdf	80.28 KB
Item 3.iii Director of Infection Prevention Control Annual Report 2021-22 v3.pdf	808.92 KB
Item 3.iv Audit Cttee Chair's Report 220721.pdf	98.30 KB
Item 3.v Appendix 1 - Placement Provider SA - Aug 2022 final.pdf	494.24 KB
Item 3.v HEE Education Self Assessment 2022 Cover.pdf	93.54 KB
Item 3.vi.a Q&R Minutes 220630.pdf	285.53 KB
Item 3.vi.a Q&R Minutes 220728.pdf	255.45 KB

Title	Size
Item 00 Agenda 220707.pdf	42.25 KB
Item 1.ii Appendix 1 DOI June 2022.docx.pdf	78.09 KB
Item 1.ii Board Minutes Part I 220609.pdf	301.49 KB
Item 1.iii Action Checklist After Part I 220609 Part I.pdf	68.62 KB
Item 1.v Board Assurance Framework June 2022.pdf	397.64 KB
Item 1.vi CEO report July 2022.pdf	134.17 KB
Item 2.a.i Performance Committee Chair's Report.pdf	93.54 KB
Item 2.b cover_PIPR_M2.pdf	131.32 KB
Item 2.b PIPR M02 2223.pdf	1,943.40 KB
Item 3.i Q&R Committee Chair's Report.pdf	88.79 KB
Item 3.ii Combined Quality Report.pdf	142.27 KB
Item 3.iii.a Q&R Mins 220526.pdf	251.69 KB
Item 3.iii.b 220526 Perf Cttee mins.pdf	453.38 KB
Item 4.i DWOD Update July 22.pdf	222.12 KB
Item 5.i Appendix 1 RDD report to Board 7.7.22 - Final.pdf	388.82 KB
Item 5.i Research & Development Directorate Update.pdf	23.98 KB
Item 6.i Board Forward Planner Part I.pdf	140.28 KB

Title	Size
Item 00 Agenda 220609.pdf	137.42 KB
Item 1.ii Board Minutes Part I 220505.pdf	302.69 KB
Item 1.iii Action Checklist After Part I 220505 Part I.pdf	73.12 KB
Item 1.v CEO report June 2022.pdf	122.19 KB
Item 2.a.i Performance Committee Chair's Report_260522.pdf	34.60 KB
Item 2.b cover_PIPR_M01.pdf	132.03 KB
Item 2.b PIPR M01 2223 v1.0.pdf	1,766.07 KB
Item 3.i Q&R Committee Chair's Report.pdf	67.29 KB
Item 3.ii Combined Quality Report.pdf	120.29 KB
Item 3.iii Board Assurance Framework May 2022.pdf	400.24 KB
Item 3.iv.a Q&R 220428.pdf	295.13 KB
Item 3.iv.b Performance Cttee 220428.pdf	438.62 KB
Item 4.i DWOD Report June 22.pdf	200.65 KB
Item 4.ii Guardian of Safe Working Update.pdf	377.99 KB
Item 4.iii FTSU Guardian Annual Report 2021-22.pdf	236.80 KB
Item 6.i Board Forward Planner Part I.pdf	211.86 KB

Title	Size
Item 00 Agenda 220505.pdf	132.48 KB
Item 1.ii Appendix 1 DOI April 2022.docx.pdf	78.74 KB
Item 1.ii Board Minutes Part I 220407.pdf	323.61 KB
Item 1.iii Action Checklist After Part I 220407 Part I.pdf	124.50 KB
Item 1.v CEO report May 2022.pdf	107.28 KB
Item 2.a.i Performance Committee Chair's Report_280422 (002).pdf	90.55 KB
Item 2.b PIPR M12 2122 v2.pdf	1,845.35 KB
Item 2.b_cover_PIPR_.pdf	127.91 KB
Item 3.i Q&R Committee Chair's Report 220428.pdf	93.45 KB
Item 3.ii Combined Quality Report.pdf	84.77 KB
Item 3.iii Appx 1 Board Assurance Framework April 2022.pdf	400.85 KB
Item 3.iii Appx 2 RiskAppetiteStatements_v0-01.pdf	158.26 KB
Item 3.iii cover BAF.pdf	81.33 KB
Item 3.iv.a Quality & Risk Cttee 220331.pdf	263.81 KB
Item 3.iv.b Performance Cttee 220331.pdf	443.00 KB
Item 3.iv.c Audit Cttee draft 220310 .pdf	692.40 KB
Item 4.i Appendix 1DoW Board May 2022.pdf	261.61 KB
Item 4.i Dir of Workforce Paper May 22.pdf	104.92 KB

Title
Item 00 Agenda 220407.pdf
Item 1.ii Appendix 1 DOI March 2022.docx.pdf
Item 1.ii Board Minutes Part I 220303.pdf
Item 1.iii Action Checklist After Part I 220303 Part I.pdf
Item 1.v CEO report April 2022.pdf
Item 2.a.i Performance Committee Chair's Report_310322.pdf
Item 2.b CoverPIPR-M11.pdf
Item 2.b PIPR M11 2122 v2.pdf
Item 3.i Q&R Committee Chair's Report 310322.pdf
Item 3.ii Combined Quality Report.pdf
Item 3.iii Appx 1 DN433_BAF_Policy.pdf
Item 3.iii Board Assurance Framework March 2022.pdf
Item 3.iv Audit Chair's report 100322.pdf
Item 3.v Appx 1 Corporate objectives 2022-23.pdf
Item 3.v Corporate Objectives 2022-23.pdf
Item 3.vi.a Annual Board Certifications.pdf
Item 3.vi.b Appendix 1 Audit Committee Self Assessment 2021-22.pdf
Item 3.vi.b Appendix 2 Performance Committee Self Assessment.pdf
Item 3.vi.b Appendix 3 Q&R Self Assessment 2021-22.pdf
Item 3.vi.b Appendix 4 SPC Committee Self Assessment.pdf

Title
Item 00 Agenda 220303.pdf
Item 1.ii Appendix 1 DOI February 2022.docx.pdf
Item 1.ii Board Minutes Part I 220203.pdf
Item 1.iii Action Checklist After Part I 220203 Part I.pdf
Item 1.v Appx 1 Corporate objectives 2022-23.pdf
Item 1.v CEO report March 2022.pdf
Item 2.a.i Performance Committee Chair's Report_220224.pdf
Item 2.b cover PIPR M10.pdf
Item 2.b PIPR M10 2021-22.pdf
Item 3.i Q&R Committee Chair's Report 2021.pdf
Item 3.ii Combined Quality Report.pdf
Item 3.iv Board Assurance Framework February 2022.pdf
Item 3.v Annual reviews.pdf
Item 3.v Summary of changes to SOs_SFIs_SoD.pdf
Item 3.v.a DN142 Standing Orders of the Board of Directors.pdf
Item 3.v.b DN140 Standing Financial Instructions.pdf
Item 3.v.c DN137 SCHEDULE OF DECISIONS RESERVED FOR THE BOARD (SoD).pdf
Item 3.v.d Board Committee ToR.pdf
Item 3.v.d.i TOR001 Audit Committee of the Board of Directors.pdf
Item 3.v.d.ii TOR002 Quality & Risk Committee TOR.pdf

Title
Item 00 Agenda 220203.pdf
Item 1.ii Appendix 1 COI Board January 2022.pdf
Item 1.ii Board Minutes Part I 211202.pdf
Item 1.iii Action Checklist After Part I 21202 Part I.pdf
Item 1.v CEO report February 2022.pdf
Item 2.a.i Performance Committee Chair's Report_220127.pdf
Item 2.b cover _PIPR M09.pdf
Item 2.b PIPR M09 2122.pdf
Item 3.i QR Committee Chair's Report Jan 2022.pdf
Item 3.ii Combined Quality Report.pdf
Item 3.iii Audit Ctee Chair's 220120.pdf
Item 3.iv Board Assurance Framework January 2022.pdf
Item 3.v.a Q&R Minutes 211125.pdf
Item 3.v.b Perf Cttee Minutes 211125.pdf
Item 3.v.c Audit Cttee 220120.pdf
Item 4.i DWOD Board Report Jan 22.pdf
Item 5.i App 1 Trust Strategy Table of achievements 220125 V3.0.pdf
Item 5.i Trust Strategy 2020-25 Y1 Update.pdf
Item 7.i Board Forward Planner Part I.pdf

Title	Size
Item 00 Agenda 211202.pdf	140.11 KB
Item 1.ii Appendix 1 COI Board November 2021.pdf	151.11 KB
Item 1.ii Board Minutes Part I 211104.pdf	308.51 KB
Item 1.iii Action Checklist After Part I 211104 Part I.pdf	121.60 KB
Item 1.v CEO report December 2021.pdf	151.35 KB
Item 2.a.i Performance Chair's Report.pdf	87.72 KB
Item 2.b cover Board_PIPR_.pdf	129.76 KB
Item 2.b PIPR M07 202122.pdf	1,938.19 KB
Item 3.i Q&R Chair's Report Nov 2021.pdf	86.25 KB
Item 3.ii Combined Quality Report.pdf	90.79 KB
Item 3.iii Board Assurance Framework November 2021.pdf	406.18 KB
Item 3.iv.a Q&R Minutes 211028.pdf	385.85 KB
Item 3.iv.c Audit Cttee Minutes Draft 211014.pdf	248.77 KB
Item 3.ivb Perf Cttee Mins 211028.pdf	551.29 KB
Item 4.i Appx 1 211119_Future of NHS HR OD Briefing Pack FINAL trust boards.pdf	1,023.41 KB
Item 4.i DWOD Report Dec 21.pdf	224.19 KB
Item 4.ii Appendix 1 Your Behaviour Matters DN117.pdf	862.39 KB
Item 4.ii Your Behaviour Matters DN117.pdf	141.53 KB
Item 5.i Appendix 1 Year one strategy review Table of achievements 211011 V2.0.pdf	442.89 KB
Item 5.i Trust Strategy 2020 2025 Year One Review.pdf	145.51 KB

Title	Size
Item 00 Agenda 211104.pdf	127.98 KB
Item 1.ii Board Minutes Part I 211007.pdf	300.09 KB
Item 1.iii Action Checklist After Part I 211007 Part I.pdf	128.22 KB
Item 1.v CEO report November 2021.pdf	117.14 KB
Item 2.a.i Performance Committee Chair's Report 2111028.pdf	77.32 KB
Item 2.b cover Board_PIPR.pdf	131.69 KB
Item 2.b PIPR M06 2122 v1.pdf	1,620.40 KB
Item 3.i Q&R Committee Chair's Report 2021.pdf	88.43 KB
Item 3.ii Appendix 1 NHS Inpatient Survey.pdf	1,598.04 KB
Item 3.ii Combined Quality Report.pdf	153.98 KB
Item 3.iii Audit Ctee Chair's report for 14 October 2021 to BoD 4 November 2021 draft.pdf	141.82 KB
Item 3.iv Appendix 1 Progress Report Corporate Objectives 2021-22.pdf	178.79 KB
Item 3.iv Progress Report Corporate Objectives 2021-22.pdf	30.74 KB
Item 3.v Board Assurance Framework October 2021.pdf	406.11 KB
Item 3.vi.a Q&R Minutes 210930.pdf	325.87 KB
Item 3.vi.b Performance Minutes 210930.pdf	534.43 KB
Item 4.i Director of Workforce Report.pdf	105.16 KB
Item 5.i Clinical Education Strategy 2021-2026.pdf	695.55 KB
Item 5.ii ICS AO Report September 2021.pdf	300.52 KB
Item 6.i Health Inequalities.pdf	270.13 KB

Title	Size
Item 00 Agenda 211007.pdf	134.93 KB
Item 1.ii Appendix 1 DOI Sept 21.pdf	77.04 KB
Item 1.ii Board Minutes Part I 210902.pdf	305.09 KB
Item 1.iii Action Checklist After Part I 210902 Part I.pdf	130.61 KB
Item 1.v CEO's report October 2021.pdf	153.58 KB
Item 2.a Performance Committee Chair's Report 300921.pdf	95.14 KB
Item 2.b cover_PIPR_Board.pdf	130.42 KB
Item 2.b PIPR M05 20021-22 Board.pdf	1,735.07 KB
Item 3.i Q&R Committee Chair's Report.pdf	78.19 KB
Item 3.ii Combined Quality Report.pdf	74.74 KB
Item 3.iii Appendix 1 2021 EPRR Core Standards - RPH submission (FINAL Ver)Sheet 1.pdf	110.14 KB
Item 3.iii Appendix 1 2021 EPRR Core Standards - RPH submission (FINAL Ver)Sheet 2.pdf	120.42 KB
Item 3.iii Appendix 1 2021 EPRR Core Standards - RPH submission (FINAL Ver)Sheet 3.pdf	90.73 KB
Item 3.iii Assessment of EPRR Core Standards 2021.pdf	87.71 KB
Item 3.iv Board Assurance Framework September 2021.pdf	435.12 KB
Item 3.v.a Q&R Minutes 210826.pdf	339.95 KB
Item 3.v.b Performance Minutes 210826.pdf	687.63 KB
Item 4.i Appx 1 Fair Recruitment Report Sep 21.pdf	1,874.45 KB
Item 4.i Director of Workforce Board Report Oct 21.pdf	362.38 KB
Item 4.ii FTSU Guardian Annual Report 2020-21.pdf	211.67 KB

Title	Size
Item 00 Agenda 210902.pdf	138.08 KB
Item 1.ii Appendix 1 DoI July 2021.pdf	74.87 KB
Item 1.ii Board Minutes Part I 210701.pdf	289.82 KB
Item 1.iii Action Checklist After Part I 210701 Part I.pdf	114.02 KB
Item 1.v CEO board report September 2021.pdf	145.68 KB
Item 2.a.i Performance Cttee Chair's Report 290721.pdf	88.76 KB
Item 2.a.ii Performance Committee Chair's Report 26 08 2021.pdf	124.77 KB
Item 2.b cover Board - PIPR.pdf	130.14 KB
Item 2.b PIPR M04 2122.pdf	2,012.46 KB
Item 3.i Q&R Committee Chair's Report.pdf	89.16 KB
Item 3.ii Appendix 1 ST016_End_of_Life_Care_Strategy.pdf	356.32 KB
Item 3.ii Combined Quality Report 210902.pdf	125.76 KB
Item 3.iii Audit Cttee Chair's Report.pdf	122.09 KB
Item 3.iv Board Assurance Framework August 2021.pdf	433.95 KB
Item 3.v Guardian of Safe Working Update Report.pdf	243.33 KB
Item 3.vii.a Q&R Committee Minutes 210624.pdf	277.85 KB
Item 3.vii.a Q&R Committee Minutes 210729.pdf	341.78 KB
Item 3.vii.b Performance Committee 210624.pdf	870.41 KB
Item 3.vii.b Performance Committee 210729.pdf	1,049.79 KB
Item 3.vii.c Audit Committee Minutes 210715.pdf	731.91 KB

Title	Size
Item 00 Agenda 210701.pdf	132.12 KB
Item 1.ii Appendix 1 DoI June 2021.pdf	137.52 KB
Item 1.ii Board Minutes Part I 210603.pdf	320.30 KB
Item 1.iii Action Checklist After Part I 210603 Part I.pdf	122.13 KB
Item 1.v CEO's Report July 2021.pdf	108.77 KB
Item 2.a.i Performance Committee Chair's Report 210625.pdf	86.21 KB
Item 2.b Cover PIPR.pdf	125.80 KB
Item 2.b PIPR M02 2122 v3.pdf	1,546.39 KB
Item 3.i Q&R Cttee Chair's Report June 2021.pdf	76.85 KB
Item 3.ii Combined Quality Report 210701 (2).pdf	84.13 KB
Item 3.ii CQR Appendix 1 Infection Prevention Control Annual Final Report 2020-21.pdf	1,364.85 KB
Item 3.ii CQR Appendix 2 FFP3_Resilience_in_the_Acute_setting_17_June_21.pdf	126.84 KB
Item 3.ii CQR Appendix 4 AHP Strategy updated 2021 V1.pdf	575.00 KB
Item 3.iv Audit Ctee Chair's report for 3 June 2021 to BoD 1 July 2021 draft.pdf	139.07 KB
Item 3.v BAF Board Report June 21.pdf	1,258.02 KB
Item 3.vi.a QR Draft Minutes 210527 Part 1.pdf	751.79 KB
Item 3.vi.b Performance Committee 210527.pdf	381.96 KB
Item 3.vi.c Draft Audit Cttee Minutes 210603 .pdf	250.77 KB
Item 4.i Dir of Workforce & OD Board Report Jul 21.pdf	339.85 KB
Item 5.i Board Forward Planner Part I.pdf	214.65 KB

Title	Size
Item 00 Agenda 210603.pdf	234.02 KB
Item 1.ii Appendix 1 DoI April 2021.pdf	74.39 KB
Item 1.ii Board Minutes Part I 210401.pdf	408.29 KB
Item 1.iii Action Checklist After Part I 210401 Part I.pdf	216.06 KB
Item 1.v CEO report June 2021.pdf	268.23 KB
Item 2.a.i Performance Committee Chair's Report 27052021.pdf	137.16 KB
Item 2.a.i Performance Committee Chair's Report 29042021.pdf	151.08 KB
Item 2.b cover PIPR.pdf	220.54 KB
Item 2.b PIPR M01 2122.pdf	2,690.61 KB
Item 3.i Quality Risk Committee Chair's Report May 270521.pdf	122.72 KB
Item 3.ii Combined Quality Report 210603.pdf	789.46 KB
Item 3.iii BAF Board Report May 21.pdf	1,120.82 KB
Item 3.iii cover BAF May 2021.pdf	140.61 KB
Item 3.iv Board Committee ToR.pdf	21.96 KB
Item 3.iv TOR006 RemunerationCommittee.pdf	252.42 KB
Item 3.v.a - Q&R Committee Minutes 210225.pdf	710.24 KB
Item 3.v.a - Q&R Committee Minutes 210324.pdf	710.05 KB
Item 3.v.a - Q&R Committee Minutes 210429.pdf	731.71 KB
Item 3.v.b Performance Cttee minutes 210325.pdf	358.65 KB
Item 3.v.b Performance Cttee minutes 210429.pdf	380.48 KB

Title	Size
Item 00 Agenda 210401.pdf	236.41 KB
Item 1.ii Board Minutes Part I 210204.pdf	370.32 KB
Item 1.ii Board Minutes Part I 210304.pdf	269.66 KB
Item 1.iii Action Checklist After Part I 210204 Part I.pdf	220.61 KB
Item 1.v Appendix 1 Royal Papworth Hospital 21-22 Corporate Objectives.pdf	384.74 KB
Item 1.v CEO report April 2021.pdf	255.74 KB
Item 2.a.i Performance Committee Chair's Report 250221.pdf	147.59 KB
Item 2.a.i Performance Committee Chair's Report 250321.pdf	133.57 KB
Item 2.b cover Board_PIPR.pdf	22.17 KB
Item 2.b PIPR M11 2021 summary version.pdf	724.68 KB
Item 3.i Quality Risk Committee Chair's Report 250221.pdf	125.69 KB
Item 3.i Quality & Risk Committee Chair's Report 250321.pdf	127.65 KB
Item 3.ii Audit Committe Chair's Report 180221.pdf	226.55 KB
Item 3.ii Audit Committee Chair's report 180321.pdf	217.40 KB
Item 3.iii Appendix 1_Covering_letter_-_NHS_hospital_inspection-_summary_of_fingings_-_2_March_2021.pdf	199.44 KB
Item 3.iii Appendix 2_Summary_of_findings_-_Hospital_COVID_inspections_-_24_February_2021.pdf	445.58 KB
Item 3.iii Combined Quality Report 01.04.2021.pdf	130.07 KB
Item 3.iv BAF Board Report March 21.pdf	1,472.65 KB
Item 3.v Annual review of SO SFIs SoD.pdf	121.14 KB
Item 3.vi Board Committee Self Assessment March 2021.pdf	184.69 KB

Title	Size
Item 00 Agenda 210204.pdf	235.02 KB
Item 1.ii Board Minutes Part I 201203.pdf	352.21 KB
Item 1.iii Action Checklist After Part I 201203 Part I.pdf	112.86 KB
Item 1.v CEO report February 2021.pdf	168.60 KB
Item 2.a.i Performance Committee Chair's Report 201217.pdf	129.48 KB
Item 2.a.i Performance Committee Chair's Report 210128.pdf	133.42 KB
Item 2.b cover PIPR.pdf	22.87 KB
Item 2.b PIPR M09 2021 summary version.pdf	1,280.98 KB
Item 2.c cover COVID performance report.pdf	114.58 KB
Item 2.c COVID-19 Performance Report January 2021.pdf	1,432.22 KB
Item 3.i Q&R Chair's Report 201217.pdf	25.20 KB
Item 3.i Q&R Chair's Report 210128.pdf	126.92 KB
Item 3.ii Audit Committee Chair's Report.pdf	145.00 KB
Item 3.iii Combined Quality Report.pdf	214.23 KB
Item 3.iv BAF Board Report January 21.pdf	1,269.55 KB
Item 3.v.a Q&R Draft Minutes 201217.pdf	318.01 KB
Item 3.v.a Q&R Minutes 201126.pdf	604.06 KB
Item 3.v.b Performance Committee Minutes 201126.pdf	340.85 KB
Item 3.v.b Performance Cttee Mintes 201217.pdf	227.86 KB
Item 3.v.c Audit Cttee Minutes 201008.pdf	330.23 KB
Item 4.i Workforce CCL Programme.pdf	504.95 KB
Item 5.i - Appendix 1 - GMC Trainee Survey Report 2020.pdf	114.98 KB
Item 5.i - Appendix 2 - GMC Trainer Survey 2020.pdf	102.24 KB
Item 5.i - Appendix 3 - Trainee survey comparison with other Trusts.pdf	178.26 KB
Item 5.i GMC Survey Results 2020.pdf	460.66 KB
Item 6.i Board Forward Planner Part I.pdf	443.69 KB