Board Papers

The Board Papers and minutes from previous Board Meetings are available to view via the below links:

Thumbnail Title
PDF file icon 00. Board of Directors Public Agenda - 26.06.25
PDF file icon 08. Report of the Chief Executive
PDF file icon 09. Integrated Quality and Performance Report
PDF file icon 09.i Appendix 1 - Integrated Quality & Performance Report April 2025
PDF file icon 12. Quality Account
PDF file icon 12.i Appendix 1 - Quality Account Timeline
PDF file icon 12.ii Appendix 2 - 24-25 Annual Quality Account
PDF file icon 14. Performance & Finance Committee Assurance Report 05.06.25
PDF file icon 15. Quality Committee Assurance Report 29.05.25
PDF file icon 16. People & Development Committee Assurance Report 09.05.2025
PDF file icon 18. Board Committees Terms of Reference Briefing Report
PDF file icon 18.i Appendix 1 – Quality Committee Terms of Reference 2025-26
PDF file icon 18.ii Appendix 2 - People and Development Committee Terms of Reference 2025-26
PDF file icon 18.iii Appendix 3 – Audit & Risk Committee Terms of Reference 2025-26
PDF file icon 18.iv Appendix 4 – Nomination & Remuneration Committee Terms of Reference 2025-26
PDF file icon 18.v Appendix 5 - Board Committee Membership 2025-26
PDF file icon 19. Non-Executive Directors Colleague engagement plan 2025-26
PDF file icon 19.i Appendix 1 - Summary of Board colleague engagement activities Dec 23- May 25
PDF file icon 19.ii Appendix 2 - NED Colleague Engagement Plan 2025-26
PDF file icon 19.iii Appendix 3 - Board Engagement Report Template 2025-26 Redacted
PDF file icon 19.iv Appendix 4 - Trust Site List - website Redacted
PDF file icon 20. Schedule of Business 2025-26
PDF file icon 11. Patient Experience Annual Report
PDF file icon 11.i Appendix 1 – Patient Experience Annual Report 2024-25
PDF file icon 13. Audit & Risk Committee Assurance Report 19.06.25
PDF file icon 17. Board Assurance Framework 202526 – Quarter 1 Review
PDF file icon 17.i Appendix 1 - Board Assurance Framework including summary dashboard. Quarter 1 202526
PDF file icon 05. Minutes of the previous meeting Public 15.05.25
PDF file icon 06. Action Log

To view a full set of September 2025 papers please click here.

If you’re unable to find the paper you need, please email Kathryn Cawthorn at Kathryn.Cawthorn@neas.nhs.uk