Skip to content

This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies. Find out more here. Hide this message

About us

Board of Directors Agendas and Papers

Date Venue  Time Notes/Comments for meeting Agenda and Papers
28 September 2022 The Boardroom, Foundation Trust Headquarters, York Hospital, Wigginton Road, York, YO31 8HE 9.00am

There will be an opportunity to join this meeting through a livestream by clicking

https://www.youtube.com/watch?v=9F7WChuD930

 at the time of the meeting.

Alternatively members of the public are welcome to join the meeting at the venue and time specified

Agenda

Blue box

27 July 2022 Virtual meeting 9.00am

There will be an opportunity to join this meeting through a livestream by clicking

https://www.youtube.com/watch?v=KtdQjr0wRns

 at the time of the meeting.

Agenda 

Blue Box

29 June 2022 The Boardroom, Foundation Trust Headquarters, York Hospital 9.00am

Agenda

Blue Box

25 May 2022 The Boardroom, Foundation Trust Headquarters, York Hospital 9.00am

Agenda

Blue Box

Updated agenda to include F3 

Additional paper F3 - CNST Year 4 Safety Action 4 Assurance

Paper B - Chief Executive's Overview 

30 March 2022 N/A 9.30am

There will be an opportunity to join this meeting through a livestream by clicking >here< at the time of the meeting.

Agenda

Blue Box

26 January 2022 N/A 9.30am

Please see link above for video

Agenda

Blue Box

H1 - Quality Assurance Escalation

H2 - Resources Assurance Escalation

24 November 2021 N/A 9:00am 

Unfortunately the technical issues are unresolved therefore we have been unable to stream the live meeting on this occasion. We will ensure this is resolved for the next public meeting. Apologies to anyone who wished to join the live stream this morning. The minutes of the meeting will be shared in the usual way. 24.11.2021 11:51am

Please note there are currently technical issues with the live stream. We are trying to fix this & will post an update once this is up and running. We apologise for the inconvenience. 24.11.2021 10:11am

There will be an opportunity to join this meeting through a livestream by clicking >here< at the time of the meeting.

Agenda

Blue Box

M3 - Resource Assurance Escalation Report

30 September 2021 N/A 9.00am

There will be an opportunity to join this meeting through a livestream by clicking >here< at the time of the meeting.

Please note that an amended agenda has been uploaded (24.09.21 10:46am)

Agenda

Blue Box Supporting Pack

Papers marked to follow/additional/amended

E - Quality Assurance Escalation Report

P1 - Group Audit Committee Escalation report

P2 - Group Audit Committee 11 May 2021 Minutes

L - Updated Resources Assurance  Escalation

Q2 - Updated Resources Assurance Annual Report

28 July 2021 N/A 9.00am

There will be an opportunity to join this meeting through a livestream by clicking >here< at the time of the meeting.

Agenda

Blue Box Supporting Pack

26 May 2021 N/A 9.00am

Please note that this meeting was not open to the public to attend at this time due to current government guidelines. There will however be an opportunity to view a recording of the meeting here, as soon as this becomes available.

Post Meeting note - We apologise but unfortunately due to technical difficulties we were unable to obtain an audible recording of the meeting to share.  The minutes of the meeting will however be available on completion.

Agenda

Integrated Business Report

D2 - Quality Escalation Report

C - Board Assurance Framework

31 March 2021 Via Webex 9.30am

In response to the continuing Coronavirus situation and national guidance on social distancing, the Board of Directors’ meetings will continue to take place virtually.  Members of the public are welcome to join our Board meeting held in public on the 31 March 2021 using either video or telephone conferencing. If you would like to attend the Board meeting held in public on the 31 March 2021 please email Tracy.Astley@york.nhs.uk to receive joining instructions. In the first instances, places will be limited. You will need to let us know your full name, email address and whether you represent any organisation or are a member of the public so that the Trust can keep an attendance register. The joining instructions will be emailed to you approximately one hour before the start of the meeting.  Please note that this will be a meeting held in public, not a public meeting so you will not be able to contribute to discussions or ask questions.

Agenda

Integrated Business Report

27 January 2021 Via Webex 9.30am

In response to the continuing Coronavirus situation and national guidance on social distancing, the Board of Directors’ meetings will continue to take place virtually.  Members of the public are welcome to join our Board meeting held in public on the 27 January 2021 using either video or telephone conferencing. If you would like to attend the Board meeting held in public on the 27 January 2021 please email Tracy.Astley@york.nhs.uk to receive joining instructions. In the first instances, places will be limited. You will need to let us know your full name, email address and whether you represent any organisation or are a member of the public so that the Trust can keep an attendance register. The joining instructions will be emailed to you approximately one hour before the start of the meeting.  Please note that this will be a meeting held in public, not a public meeting so you will not be able to contribute to discussions or ask questions.

Agenda

Paper C - CEO Report

Paper D1(1) - QC Escalation Log

Integrated Business Report

25 November 2020 Via Webex 9.30am

In response to the continuing Coronavirus situation and national guidance on social distancing, the Board of Directors’ meetings will continue to take place virtually.  Members of the public are welcome to join our Board meeting held in public on the 25 November 2020 using either video or telephone conferencing. If you would like to attend the Board meeting held in public on the 25 November 2020 please email Tracy.Astley@york.nhs.uk to receive joining instructions. In the first instances, places will be limited. You will need to let us know your full name, email address and whether you represent any organisation or are a member of the public so that the Trust can keep an attendance register. The joining instructions will be emailed to you approximately one hour before the start of the meeting.  Please note that this will be a meeting held in public, not a public meeting so you will not be able to contribute to discussions or ask questions.

Agenda

Integrated Business Report

Presentations

Covid-19 Update

Scarborough Hospital Transformation of Urgent & Emergency Care Outline Business Case

30 September 2020 Via Webex 9.00am

 

In response to the continuing Coronavirus situation and national guidance on social distancing, the Board of Directors’ meetings will continue to take place virtually.  Members of the public are welcome to join our Board meeting held in public on the 30 September 2020 using either video or telephone conferencing. If you would like to attend the Board meeting held in public on the 30 September 2020 please email Tracy.Astley@york.nhs.uk to receive joining instructions. In the first instances, places will be limited. You will need to let us know your full name, email address and whether you represent any organisation or are a member of the public so that the Trust can keep an attendance register. The joining instructions will be emailed to you approximately one hour before the start of the meeting.  Please note that this will be a meeting held in public, not a public meeting so you will not be able to contribute to discussions or ask questions.

Agenda

IPC Presentation

IPC supporting paper

Paper F1

Integrated Business Report

29 July 2020 Via Webex 2.00pm

In response to the continuing Coronavirus situation and national guidance on social distancing, the Board of Directors’ meetings will continue to take place virtually.  Members of the public are welcome to join our Board meeting held in public on the 29 July 2020 (2pm to 4.45pm) using either video or telephone conferencing.  If the use of technology proves successful, the Trust will endeavour to use this for future meetings held in public.  If you would like to attend the Board meeting held in public on the 29 July 2020 please email Tracy.Astley@york.nhs.uk to receive joining instructions. In the first instances, places will be limited. You will need to let us know your full name, email address and whether you represent any organisation or are a member of the public so that the Trust can keep an attendance register. The joining instructions will be emailed to you approximately one hour before the start of the meeting.  Please note that this will be a meeting held in public, not a public meeting so you will not be able to contribute to discussions or ask questions.

Agenda

Paper C

Paper E1 - QC Log

Paper G - Corporate Risk Register

Paper G1 - Board Assurance Framework

Integrated Board Report

27 May 2020 N/a N/a

Please note this meeting was not held in public due to current government guidelines. The papers which are normally presented at the Board of Directors Public meeting are included here for information.

Information Pack

Click >here< for archived papers


Looking down a long bright hospital corridor with treatment rooms on the left and windows on the right. At the bottom of the corridor is one member of staff in a blue nursing uniform

Our Hospitals

Logo on blue with swoosh

Fundraising

Chinese Poland

View all languages >

ADVICE FOR PATIENTS AND VISITORS

Due to the rate of COVID infection rising in the hospital and community, patients and visitors are required to wear a surgical mask or face covering from entering trust premises. Masks and hand hygiene facilities are available at the entrances