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 05. Minutes of the previous meeting Public 15.05.25
PDF file icon 06. Action Log
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 11. Patient Experience Annual Report
PDF file icon 11.i Appendix 1 – Patient Experience Annual Report 2024-25
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 13. Audit & Risk Committee Assurance Report 19.06.25
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 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 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

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