Date and time
Thursday 22 January 2026 at 11:00
Venue
Bernicia House, The Waterfront, Goldcrest Way, Newcastle upon Tyne, NE15 8NY
If you require further information or need the meeting papers in a different format, please email kathryn.
Agenda
The agenda for the meeting can be found here
Preliminary items
Verbal
The report provides the declarations of interests for members of the Board.
Briefing
The purpose of this paper is to update Board Members of key issues facing the Trust.
Listening and Learning
Verbal
Verbal
Verbal
Trust Strategy and Enablers
Quality and our patients
Performance
The purpose of this report is to update the Board with the final compliance levels of the Trust against the NHS England Core Standards Self-Assessment 2024-25 following scrutiny by the ICB and Local Health Resilience Partnership (LHRP)
Report number 8: Final response: Emergency Preparedness, Resilience & Response Core Standards
The purpose is to provide Trust Board with an overview of key performance metrics covering quality and safety, clinical, operational performance, people and finance.
Report number 9: Integrated Quality and Performance
Report number 9.i: Appendix 1 - Integrated Quality and Performance Report
People
Governance and Regulation
The purpose is for Trust Board to consider and approve the paper and assessments on the Board Assurance Framework (BAF) for Q3 as recommended by the Audit and Risk Committee on 12 January 2026.
Effective meeting management
Verbal
- Risks identified
- Share with teams and Governors
- Evaluation questions
Verbal
Thursday 19 March, 10:00, Bernicia House