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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, seven other non-executive directors and eight 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​​ 3 September 2026. 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 1 October
  • Thursday 5 November
  • Thursday 3 December

Minutes, agendas and papers

Title Size
Item 05.i Board Annual Plan Part I v1.pdf 187.07 KB
item 04.iv Appendix 1 Trust Board Self-assessment survey results.pdf 344.17 KB
Item 04.iv .cover Trust Board Self-Assessment 2025-26 Report.pdf 253.50 KB
Item 04.iii.c Appendix 3 Draft SPC minutes 260226 v1.pdf 299.77 KB
Item 04.iii.b Appendix 2 260326 Perf Cttee PART 1 final signed mins.pdf 241.41 KB
Item 04.iii.a Appendix 1 Quality and Risk part 1 Minutes 260326.pdf 275.31 KB
Item 04.ii.d Appendix 4 DRAFT 27_27 TOR018 Strategic Projects Committee of the Board of Directors.pdf 192.06 KB
Item 04.ii.c Appendix 3 TOR002_Quality_and_ Risk_Committee__Terms_of_Reference.pdf 177.48 KB
Item 04.ii.c Appendix 3 0 Cover Paper for QRC Terms of Reference Review 2025_26.pdf 115.83 KB
Item 04.ii.b Appendix 2 DRAFT TOR007 Performance Committee v _12.pdf 167.79 KB
Item 04.ii.a Appendix 1 TOR001 Audit Committee of the Board of Directors-v0-13.docx draft v2.pdf 208.79 KB
Item 04.i.c Appendix 3 Schedule of matters reserved for Board v2.pdf 450.43 KB
Item 04.i.b Appendix 2 DN142_Board_of_Directors_-_Standing_Orders 2026-27 v2.pdf 288.42 KB
Item 04.i.a Appendix 1 DN140_Board_of_Directors-Standing_Financial_Instructions v2.pdf 417.77 KB
Item 03.iii 2026_PIPR proposal to Board v1.2.pdf 795.59 KB
Item 03.iii 0 cover_2627_PIPR proposal_.pdf 79.88 KB
Item 03.ii PIPR M12 2526 v1.3.pdf 3,213.13 KB
Item 03.ii cover_PIPR_.pdf 89.28 KB
Item 03.i Perf Cttee Part 1 260430 Chair's report V2.pdf 124.74 KB
Item 02.iii Research & Development Directorate Update.pdf 156.68 KB

Title Size
Item 08.i Board Annual Plan Part I.pdf 198.39 KB
Item 06.ii.c Workforce Committee minutes Part 1 250130.pdf 222.22 KB
Item 06.ii.b.2 RPH QR part 1 250327 draft mins Final.pdf 319.39 KB
Item 06.ii.b.1 RPH Q&R 27Feb2025 draft mins Final.pdf 356.91 KB
Item 06.ii.a 250123 Audit Cttee mins PART 1 draft V4.pdf 332.15 KB
Item 06.i.j TOR018 Strategic Projects Committee of the Board of Directors-v0-10.pdf 218.96 KB
Item 06.i.i cover Committee Terms of Reference Review 2024 - 25 Strategic Projects Committee.pdf 76.89 KB
Item 06.i.h TOR051 WFC Terms of Reference 2025 Track Changed.pdf 241.04 KB
Item 06.i.g cover Committee Terms of Reference Review 2024 - 25 Workforce Committee.pdf 33.67 KB
Item 06.i.f App 1 TOR007 Performance Committee v _11.pdf 232.42 KB
Item 06.i.e cover Committee Terms of Reference Review 2024 - 25 Performance Committee.pdf 78.58 KB
Item 06.i.d TOR002 Quality and Risk Committee of the Board of Directors-v0-14 -March Q&R.pdf 223.06 KB
Item 06.i.c cover Committee Terms of Reference Review 2024 - 25 Quality and Risk Committee.pdf 79.00 KB
Item 06.i.bTOR001 Audit Committee of the Board of Directors-v0-12.pdf 254.15 KB
Item 06.i.a cover Committee Terms of Reference Review 2024 - 25 Audit Committee.pdf 78.56 KB
Item 05.i Audit Ctee Chair's report for 13 March 2025 for BoD May 2025 Part 1.pdf 166.91 KB
Item 04.ii.a PIPR M12 2425 v5.pdf 3,367.71 KB
Item 04.ii cover_Perf Committee_PIPR_.pdf 103.06 KB
Item 04.i Performance Committee Chair's Report 240425.pdf 85.11 KB
Item 03.ii Combined Quality Report - Final.pdf 137.73 KB

Title Size
Item 1.vii CEO report Mar 2025 v0.2.pdf 126.16 KB
Item 08.i Board Annual Plan Part I.pdf 173.29 KB
Item 07.v 2025 02 GOSW Board quarterly report.pdf 181.49 KB
Item 07.iv.d Workforce Committee minutes Part 1 241128.pdf 210.16 KB
Item 07.iv.c.2 250130 Perf Cttee PART 1 draft mins V5.pdf 295.45 KB
Item 07.iv.c.1 241219 Perf Cttee PART 1 draft mins V3docx.pdf 243.15 KB
Item 07.iv.b.2 250130 Quality and Risk Part 1 Draft Mins.pdf 347.79 KB
Item 07.iv.b.1 241219 Quality & Risk Part 1 draft mins.pdf 376.98 KB
Item 07.iv.a.2 241126 EO Audit Cttee mins draft V2.pdf 137.80 KB
Item 07.iv.a.1 241017 Audit Cttee mins part 1 draft V2.0.pdf 282.32 KB
Item 07.iii.e Appx 1 Report - Workforce Committee Self Assessment 2024-25.pdf 490.72 KB
Item 07.iii.d Appx 1 Report - Strategic Projects Committee Self Assessment 2024-25.pdf 509.55 KB
Item 07.iii.c Appx 1 Report - Performance Committee Self Assessment 2024-25.pdf 480.56 KB
Item 07.iii.b Appx 1 Report - Quality and Risk Committee Self Assessment 2024-25.pdf 2,210.44 KB
Item 07.iii.a Appx 1 Report - Audit Committee Self Assessment 2024-25.pdf 314.20 KB
Item 07.iii Cover - Committee Annual Self-Assessments 2024-25.pdf 113.04 KB
Item 07.ii.b Appx 1 Report - Trust Board Self Assessment 2024-25.pdf 553.93 KB
Item 07.ii Board Self-Assessment 2024-25 - Report.pdf 152.06 KB
Item 07.i.c Tracked DN137_Board_of_Directors_-_Schedule_of_Decisions_reserved_for_the_Board_of_Directors_and_Scheme_of_Delegation 160125.pdf 570.66 KB
Item 07.i.b Tracked DN140_Board_of_Directors-Standing_Financial_Instructions 160125.pdf 514.82 KB

Minutes archive

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