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background: #528f05; } table th { background: #066f88; } .text-image-right.barts .main-editor-output h2 { color: #528f06; } .side-navigation-menu .menu>.menu-item ol li a.current, .side-navigation-menu .menu>.menu-item ol li a:active, .side-navigation-menu .menu>.menu-item ol li a:focus, .side-navigation-menu .menu>.menu-item ol li a:hover, .side-navigation-menu .menu>.menu-item.menu-current>a, .side-navigation-menu .menu>.menu-item.nav-item-expanded>a { background: #0f7e99; } #container button, #container input[type=submit] { background: #0f7e99; } #container .middle .placement-row-1-up .form .labelman, .form-in-new-window .labelman { font-weight: 700; } a { color: #026a82; } .page-intro-text .main-editor-output.header-group .subhead { color: #03819f; } .home-page .icon-menu .menu .menu-item a .main-link-text { font-weight: 700; } #goog-gt-tt { display:none; } #site-footer-row .site-credits-container a, #site-footer-row .site-credits-container p { color: #444; } .older-posts { background: #00a9ce; } a:focus { outline: 2px solid black; } #container .accented.accent-color-2 .placement-inner .a-to-z-letters li a:focus, #container .accented.accent-color-2 .placement-inner .a-to-z-letters li a:hover { background: #61aff9!important; } .simple-slideshow .slider-controls .next:active, .simple-slideshow .slider-controls .next:focus, .simple-slideshow .slider-controls .next:hover, .simple-slideshow .slider-controls .previous:active, .simple-slideshow .slider-controls .previous:focus, .simple-slideshow .slider-controls .previous:hover { background-color: #f24eab; } .recruitment-page .type-blog .content-headline.blog-name { display:none; } .type-slideshow.photo-menu .slider { height:440px; } .alerts-ticker .content-items-list .list-content-item .content-item-container a { color: #fff!important; } .contact-us-wrap .contact-us { padding: 1em 0.5em 1em 1.5em!important; } @media only screen and (max-width: 840px) { #site-header-row .placement-row-1 .nav-row-switch-wrap 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(max-width: 840px) { .site-footer .placement-row-3-up .page-placement:nth-of-type(1), .site-footer .placement-row-3-up .page-placement:nth-of-type(2) { width:100%; } .site-footer .placement-row-3-up .page-placement:nth-of-type(3) { width:100%; } } #site-footer-row .type-menuplacement .content-item-inner .menu .menu-item a .main-link-text { color:#000; } .news-slider .content-item-inner .blog-posts-post .blog-post-inner .post-title:focus, .news-slider .content-item-inner .blog-posts-post .blog-post-inner .post-title:hover, .news-slider .content-item-inner .blog-posts-post .blog-post-inner .post-title:active { text-decoration:underline!important; font-weight: 600; } .type-consultantdirectoryplacement .single-content .consultant-profile .content-headline h2{ color: #005eb8; } #container #main-content .type-blogsearch .blog-search fieldset input[type=search]:focus { border: black 1px solid; } #container .accordion-base .placement-inner .actn-show-content:focus { text-decoration: underline; } .accordion-color-2 .actn-show-content:focus .content-headline { color: #fff!important; background-color: #005EB8; } .slider .individual-slides { background-color:white!important; } .find-a-consultant #main_loc { -webkit-appearance: none; } .find-a-consultant .page-placement.type-textcontent.full-width-bar .main-editor-output { margin-bottom:4em; } #main_loc { border: none; padding: .75em; border-radius: 5px; box-sizing: border-box; width:100% } #file-viewer li, #file-viewer ul { list-style-type: disc; margin: .1em 0; padding: 0 2em; } .feedback-message-input .department-scroller-wrapper { margin-top: 1em; } .service-style .placement-inner { margin: 0em; } /*V1SR-14690*/ .home-page #site-header-row:not(.scrolled) { backdrop-filter: blur(3px); } .home-page #site-content-top-row .type-textcontent .placement-inner .content-headline h2, .home-page #site-content-top-row .type-textcontent .placement-inner .content-headline h3 { font-weight: 400; } .home-page #site-content-top-row .type-textcontent .placement-inner .main-editor-output { font-weight: 400; } .home-page #site-content-top-row .site-search .search-inputs input[type=text], .home-page #site-content-top-row .site-search .search-inputs input[type=search] { border: 1px solid #04819f; } /*END*/ @media only screen and (max-width: 840px) { .home-page #site-content-top-row { background-position: center center; } .home-page #site-content-top-row { background-image: url('/media/images/versions/img94joktmu746873.png?bev=14432')!important; } .home-page #site-header-row { padding: 1em 0; } .home-page #site-header-row .logo-container #logo { width: 90px; } .home-page #site-header-row .type-droplet.last-child { padding: 0; } .home-page #site-header-row .placement-row-1 .nav-row-switch .nav-switch:before { font-size: 38px; position: relative; top: 8px; } .home-page #site-content-top-row { padding-top: 130px; } } @media only screen and (min-width: 842px) { .home-page #site-content-top-row { // background-image: url(/base-install/images/_site/pride-banner-desktop.jpg) !important; } .home-page #site-content-top-row { // background-image: url(/media/images/versions/img94joktmu746286.jpg?bev=24126) !important; // background-image: url(/media/images/versions/img94joktmu726865.jpg?bev=15173) !important; //background-image: url(/media/images/versions/img94joktmu732788.jpg?bev=18319)!important; background-position: top; background-image: url('/media/images/versions/img94joktmu746873.png?bev=14432')!important; } } @media only screen and (max-width: 450px) { .home-page #site-content-top-row .type-textcontent .placement-inner .content-headline h2, .home-page #site-content-top-row .type-textcontent .placement-inner .content-headline h3 { padding: 0 2em; } } /* V1SR-8035 */ #main-content #launchSupport h1 { background: #018a81; } @media (min-width: 769px) { #launchSupport.pop-up { width: 500px; } } .profile-consultants-email { display: none !important; } .icon-menu.instance-11 * { filter: none !important; 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.content-main-image img { max-width: 300px; } /* Fix for V1SR-8205 */ @media (max-width: 840px) { .grid-content-list .content-items-list .list-content-item { flex-basis: 100%; } } .type-consultantdirectoryplacement .single-content .consultant-profile .content-wrapper-inner { flex: 1 2 55%; -webkit-flex: 1 2 55%; } .type-consultantdirectoryplacement .single-content .consultant-profile .content-main-image { flex: 0 1 400px; } body #container .contains-page-radio, body #container .contains-page-docs { display: inline-block !important; width: auto; } /* V1SR-10467 */ #container .empty-field { display: none; } /* Patient feedback tweak */ .patient-feedback-page .col .solid-base:first-of-type { padding-top: 0; } .patient-feedback-page .col .type-textcontent .main-editor-output a { overflow-wrap: break-word; } .feedback-landing-continue {background-color:forestgreen !important;} /* V1SR-17436 */ .news-slider .blog-post-inner { position: relative; } .news-slider .post-wrap-link:before { content: ''; background: transparent; top: 0; bottom: 0; left: 0; right: 0; position: absolute; } .contact-us-wrap { position: fixed; top: 140px; right: 0; z-index: 99999999; } .contact-us-wrap .contact-us { -webkit-writing-mode: vertical-rl; -ms-writing-mode: tb-rl; writing-mode: vertical-rl; transform: rotate(180deg); color: #444; padding: 1em 0.5em 1em 0.5em; border-radius: 0 8px 8px 0; background: #fff; transition: background-color .33s ease,color .33s ease; box-shadow: 0 0 5.2px 0.8px rgb(48 48 48 / 15%); } .contact-us-wrap .contact-us .link-text { color: #444; transition: color .33s ease; } .contact-us-wrap .contact-us:before { content: ""; position: absolute; top: 0; left: 0; right: 0; bottom: 0; } #pecr-compliance-banner a { color: white; text-decoration: underline; } #pecr-compliance-banner a:hover, #pecr-compliance-banner a:focus, #pecr-compliance-banner a:active { color: white; text-decoration: none; } #pecr-compliance-banner form fieldset input { background: white; color: 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history</a> </li> <li class="subsubmenu-item menu-item-23"> <a class="sub-link " href="/the-royal-london-our-history">The Royal London Hospital: Our history</a> </li> <li class="subsubmenu-item menu-item-24"> <a class="sub-link " href="/whipps-cross-our-history">Whipps Cross Hospital: Our history</a> </li> </ol> </li> <li class="submenu-item menu-item-27"> <a class="default " href="/values">Our values </a> </li> <li class="submenu-item menu-item-28"> <a class="default " href="/our-board">Our board </a> <ol class="submenu-wrap"> <li class="subsubmenu-item menu-item-12"> <a class="sub-link " href="/non-executive-directors">Non-executive directors</a> </li> <li class="subsubmenu-item menu-item-13"> <a class="sub-link " href="/executive-directors">Executive directors</a> </li> <li class="subsubmenu-item menu-item-14"> <a class="sub-link " href="/nh-executive-board">Newham Hospital executive board</a> </li> <li class="subsubmenu-item menu-item-15"> <a class="sub-link " href="/rlh-executive-board">The Royal London and Mile End hospitals executive board</a> </li> <li class="subsubmenu-item menu-item-16"> <a class="sub-link " href="/sbh-executive-board">St Bartholomew's Hospital executive board</a> </li> <li class="subsubmenu-item menu-item-17"> <a class="sub-link " href="/wxh-executive-board">Whipps Cross Hospital executive board</a> </li> <li class="subsubmenu-item menu-item-18"> <a class="sub-link current" href="/board-meetings">Board meetings and papers</a> </li> </ol> </li> <li class="submenu-item menu-item-29"> <a class="default " href="/sustainability">Sustainability </a> </li> <li class="submenu-item menu-item-30"> <a class="default " href="/webelong">WeBelong </a> </li> </ol> </div> </div> </li> </ol> </nav> </div> </div> </div> </div> </div> </div> <div id="main-content" class="main-content"> <div class="content-container main-wrapper"> <main id="content-wrapper" class="content-wrapper dynamic-cols-wrapper layout_1_0 clearfix"> <div class="main-cols-container"> <div class="wrapper"> <div class="middle"> <div class="layout_col_inner clearfix"> <div class="main-article-area-7"> <div class="placement-row-wrapper"> <div class="placement-row placement-row-1-up placement-row-1 clearfix "> <div id="placement-7-1" data-placement-stylename='accordion - nhs aqua blue' data-placement-id="13074" data-placement-class="TextContent" class="page-placement type-textcontent instance-13760 accordion-base accordion-color-5 last-child"> <div class="placement-inner clearfix"> <div class="content-item single-content content-wrapper no-main-image-display"> <article class="content-item-inner"> <header class="content-headline"> <h2>Board papers</h2> </header> <div class="content-wrapper-inner"> <div class="main-editor-output"> <p>Trust Board meeting papers and performance reports</p> <table style="width: 500.0px;" border="1" summary="papers" cellspacing="1" cellpadding="1"><caption>Trust Board papers</caption> <tbody> <tr> <td> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-papers-6-november-2024pdf.pdf?ver=55110&doc=docm93jijm4n27403.pdf"> Trust Board papers - 6 November 2024.pdf [pdf] 9MB</a></p> </td> </tr> <tr> <td> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-november-2024pdf.pdf?ver=55294&doc=docm93jijm4n27491.pdf" target=""> Trust Board Performance Report November 2024.pdf [pdf] 6MB</a></p> </td> </tr> <tr> <td> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-october-2024pdf.pdf?ver=54942&doc=docm93jijm4n27332.pdf"> Trust Board Performance Report - October 2024.pdf [pdf] 4MB</a></p> </td> </tr> <tr> <td> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-meeting-papers-11-september-2024pdf.pdf?ver=54452&doc=docm93jijm4n27110.pdf"> Trust Board Part 1 meeting papers - 11 September 2024.pdf [pdf] 20MB</a></p> </td> </tr> <tr> <td> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/-annual-general-meeting-papers-24-july-2024pdf-.pdf?ver=53851&doc=docm93jijm4n26856">Annual General Meeting papers 24 July 2024.pdf [pdf] 5MB </a></p> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/agm-slides-2024.pdf?ver=53871&doc=docm93jijm4n26860.pdf"> AGM slides 2024 [pdf] 2MB</a></p> </td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/-trust-board-part-1-meeting-papers-10-july-2024pdf-.pdf?ver=53594&doc=docm93jijm4n26746"> Trust Board Part 1 Meeting papers 10 July 2024.pdf [pdf] 19MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pptx" title="download this document in a new window" href="/download/-trust-board-performance-report-june-2024pptx-.pptx?ver=53304&doc=docm93jijm4n26635"> Trust Board Performance Report - June 2024.pptx [pptx] 4MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/-trust-board-papers-1-may-2024pdf-.pdf?ver=52513&doc=docm93jijm4n26383"> Trust Board papers - 1 May 2024.pdf [pdf] 13MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/-trust-board-part-1-papers-6-march-2024pdf-.pdf?ver=51846&doc=docm93jijm4n26156"> Trust Board Part 1 papers - 6 March 2024.pdf [pdf] 14MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/-trust-board-performance-report-february-2024pdf-.pdf?ver=51695&doc=docm93jijm4n26113"> Trust Board Performance Report - February 2024.pdf [pdf] 5MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-papers-17-january-2024pdf-.pdf?ver=50671&doc=docm93jijm4n25847">Trust Board Part 1 papers 17 January 2024.pdf [pdf] 17MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/-trust-board-performance-report-december-2023pdf-.pdf?ver=51694&doc=docm93jijm4n26112"> Trust Board Performance Report - December 2023.pdf [pdf] 6MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-meeting-papers-1-november-2023pdf-.pdf?ver=49737&doc=docm93jijm4n25475">Trust Board meeting papers - 1 November 2023.pdf [pdf] 13MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-october-23pdf-.pdf?ver=49467&doc=docm93jijm4n25354">Trust Board Performance Report - October 23.pdf [pdf] 6MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download.cfm?doc=docm93jijm4n25170.pdf&ver=48939">Trust Board Part 1 Meeting papers - 13 September 2023.23MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download.cfm?doc=docm93jijm4n25049.pdf&ver=48678">Trust Board Performance Report - August 2023 5MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-meeting-papers-12-july-2023pdf-.pdf?ver=47999&doc=docm93jijm4n24765">Trust Board meeting papers - 12 July 2023.pdf [pdf] 21MB</a></td> </tr> <tr> <td><a class="media-download media-ext-doc" title="download this document in a new window" href="/download/agm-agenda-5-july-2023doc-.doc?ver=47916&doc=docm93jijm4n24724">AGM agenda 5 July 2023.doc [doc] 173KB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-meeting-papers-3-may-2023pdf-.pdf?ver=46926&doc=docm93jijm4n24367">Trust Board meeting papers - 3 May 2023.pdf [pdf] 14MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-apr23pdf-.pdf?ver=46713&doc=docm93jijm4n24296">Trust Board Performance Report Apr-23.pdf [pdf] 3MB</a></td> </tr> <tr> <td> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-meeting-papers-1-march-2023pdf-.pdf?ver=45832&doc=docm93jijm4n23905">Trust Board Meeting papers - 1 March 2023.pdf [pdf] 10MB</a></p> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/tb-1723-webelong-annual-report-1pdf-.pdf?ver=45852&doc=docm93jijm4n23914">TB 17-23 WeBelong Annual Report (1).pdf [pdf] 4MB</a></p> </td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-feb23pdf-.pdf?ver=45831&doc=docm93jijm4n23904">Trust Board Performance Report Feb-23.pdf [pdf] 3MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-meeting-papers-18-january-2023pdf-.pdf?ver=45115&doc=docm93jijm4n23545">Trust Board Part 1 meeting papers 18 January 2023.pdf [pdf] 14MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-december-2022pdf-.pdf?ver=44446&doc=docm93jijm4n23252">Trust Board Performance Report December 2022.pdf [pdf] 2MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-meeting-papers-2-november-2022pdf-.pdf?ver=43811&doc=docm93jijm4n22928">Trust Board Part 1 meeting papers - 2 November 2022.pdf [pdf] 9MB</a></td> </tr> <tr> <td> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-meeting-5-october-2022-v1pdf-.pdf?ver=43347&doc=docm93jijm4n22695">Trust Board part 1 meeting 5 October 2022 v1.pdf [pdf] 9MB</a></p> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-october-2022pdf-.pdf?ver=43413&doc=docm93jijm4n22734">Trust Board Performance Report - October 2022.pdf [pdf] 2MB</a></p> </td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-september-2022pdf-.pdf?ver=43283&doc=docm93jijm4n22649">Trust Board Performance Report September 2022.pdf [pdf] 2MB</a></td> </tr> <tr> <td><a class="media-download media-ext-docx" title="download this document in a new window" href="/download/agm-agenda-21-september-2022docx-.docx?ver=43186&doc=docm93jijm4n22610">AGM agenda 21 September 2022.docx [docx] 155KB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-august-2022pdf-.pdf?ver=42487&doc=docm93jijm4n22309">Trust Board Performance Report August 2022.pdf [pdf] 2MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-papers-6-july-2022pdf-.pdf?ver=41562&doc=docm93jijm4n21864">Trust Board Part 1 papers - 6 July 2022.pdf [pdf] 18MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-june-2022pdf-.pdf?ver=41162&doc=docm93jijm4n21659">Trust Board performance report - June 2022.pdf [pdf] 3MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-meeting-papers-4-may-2022pdf-.pdf?ver=40064&doc=docm93jijm4n21251">Trust Board Part 1 meeting papers - 4 May 2022.pdf [pdf] 11MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-performance-report-april-2022pdf-.pdf?ver=39865&doc=docm93jijm4n21156">Trust Board Performance Report - April 2022.pdf [pdf] 3MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-meeting-papers-2-march-2022pdf-.pdf?ver=38346&doc=docm93jijm4n20675">Trust Board Part 1 meeting papers - 2 March 2022.pdf [pdf] 9MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-meeting-papers-19-january-2022pdf-.pdf?ver=37365&doc=docm93jijm4n20255">Trust Board Part 1 meeting papers - 19 January 2022.pdf [pdf] 13MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-meeting-papers-3-november-2021-v2pdf-.pdf?ver=35678&doc=docm93jijm4n19613">Trust Board Part 1 meeting papers - 3 November 2021 v2.pdf [pdf] 10MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-meeting-papers-8-september-2021pdf-.pdf?ver=34396&doc=docm93jijm4n18958">Trust Board Part 1 meeting papers - 8 September 2021.pdf [pdf] 9MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-papers-7-july-2021pdf-.pdf?ver=32764&doc=docm93jijm4n18322">Trust Board Part 1 papers - 7 July 2021.pdf [pdf] 20MB</a></td> </tr> <tr> <td><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-part-1-papers-5-may-2021-.pdf?ver=31700&doc=docm93jijm4n17807">Trust Board Part 1 papers - 5 May 2021 [pdf] 12MB</a></td> </tr> <tr> <td>Other papers from financial year 2020/21 and earlier available on request</td> </tr> </tbody> </table> <p><strong>Index - prior year Trust Board papers</strong></p> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-papers-2021pdf-.pdf?ver=45644&doc=docm93jijm4n23804">Trust Board papers 2021.pdf [pdf] 115KB</a></p> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-papers-2020pdf-.pdf?ver=45645&doc=docm93jijm4n23805">Trust Board papers - 2020.pdf [pdf] 121KB</a></p> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-papers-2019pdf-.pdf?ver=45646&doc=docm93jijm4n23806">Trust Board Papers - 2019.pdf [pdf] 115KB</a></p> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-papers-2018pdf-.pdf?ver=45647&doc=docm93jijm4n23807">Trust Board Papers 2018.pdf [pdf] 121KB</a></p> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-papers-2017pdf-.pdf?ver=45648&doc=docm93jijm4n23808">Trust Board papers 2017.pdf [pdf] 142KB</a></p> <p><a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/trust-board-papers-2016pdf-.pdf?ver=45649&doc=docm93jijm4n23809">Trust Board papers 2016.pdf [pdf] 143KB</a></p> </div> </div> <footer class="metadata-info info-textcontent"> </footer> </article> </div> </div> </div> </div> </div> <div class="placement-row-wrapper"> <div class="placement-row placement-row-1-up placement-row-2 clearfix "> <div id="placement-7-2" data-placement-stylename='accordion - nhs aqua blue' data-placement-id="380" data-placement-class="TextContent" class="page-placement type-textcontent instance-692 accordion-base accordion-color-5 last-child"> <div class="placement-inner clearfix"> <div class="content-item single-content content-wrapper no-main-image-display"> <article class="content-item-inner"> <header class="content-headline"> <h2>Board meetings details</h2> </header> <div class="content-wrapper-inner"> <div class="main-editor-output"> <p>Meetings of the Trust board are held regularly in public and provide the opportunity for staff and patients to attend and ask questions.</p> <p>Please note that this is a Trust Board meeting held in public. In accordance with the Trust’s Standing Orders, no filming or recording of the meeting will be permitted.</p> <p>There will be an opportunity for questions and comments from members of the public at the end of the meeting and appropriate time has been incorporated into agenda timings. Written questions may be submitted in advance and are recommended for detailed queries. The Trust Board will seek to provide a response at the meeting to those questions received by 1pm on the Monday immediately preceding the meeting (but cannot ensure this for detailed written questions received later than this - for which an acknowledgement will propose handling for a Trust reply). Those submitting questions are asked to attend to read their questions and to hear the replies provided. The Trust Board will endeavour to receive and reply to other questions from the public not submitted in advance (subject to available time). </p> <p>If you have any questions about these meetings, please contact the Trust office on 020 3246 0641.</p> <table summary="Board meetings" align="left"><caption>Board meetings</caption> <thead> <tr> <th scope="col">Date</th> <th scope="col">Time</th> <th scope="col">Venue</th> </tr> </thead> <tbody> <tr> <td> <p>6 November 2024</p> </td> <td>11.00 — 13.45</td> <td> <p>To be held at the Wolfson Institute, room 129/130, Charterhouse Square, London, EC1M 6BQ. If you have particular access requirements (access, sight or hearing), please contact <a href="mailto:bartshealth.executiveoffice@nhs.net">the board secretary</a> in advance of the meeting.</p> <p>Please <a href="mailto:bartshealth.executiveoffice@nhs.net">send questions to the board secretary</a> by noon on 30 October 2024.</p> </td> </tr> <tr> <td> <p>15 January 2025</p> </td> <td>11.00 — 13.45</td> <td> <p>To be held in the lecture theatre, education centre, zone 2, Newham Hospital. If you have particular access requirements (access, sight or hearing), please contact <a href="mailto:bartshealth.executiveoffice@nhs.net">the board secretary</a> in advance of the meeting.</p> <p>Please <a href="mailto:bartshealth.executiveoffice@nhs.net">send questions to the board secretary</a> by noon on 8 January 2025.</p> </td> </tr> <tr> <td> <p>5 March 2025</p> </td> <td>11.00 — 13.45</td> <td> <p>To be held at The Royal London Hospital (room tbc). If you have particular access requirements (access, sight or hearing), please contact <a href="mailto:bartshealth.executiveoffice@nhs.net">the board secretary</a> in advance of the meeting.</p> <p>Please <a href="mailto:bartshealth.executiveoffice@nhs.net">send questions to the board secretary</a> by noon on 26 February 2025.</p> </td> </tr> <tr> <td> <p><strong>Annual General Meetings</strong></p> <p>22 September 2021</p> </td> <td> </td> <td> <p> </p> <p>To view a recording of the AGM, you can do so <a href="https://barts.webex.com/barts/ldr.php?RCID=60f91f302f1bd530417cfc5239c1eb0b">online</a> using the password BartsHealthAGM2021</p> </td> </tr> <tr> <td>21 September 2022</td> <td> </td> <td>Catch up on the AGM by <a href="https://youtu.be/kr8Op0kKUHo">watching the event</a> or reading our <a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/2022-agm-.pdf?ver=43222&doc=docm93jijm4n22629">2022 AGM [pdf] 14MB</a> presentation.</td> </tr> <tr> <td> <p>5 July 2023</p> </td> <td> </td> <td>Catch up on our AGM by downloading our <a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/2023-agm-slides-.pdf?ver=47964&doc=docm93jijm4n24743">2023 AGM slides [pdf] 10MB</a></td> </tr> <tr> <td> <p>24 July 2024</p> </td> <td> </td> <td>Catch up on our AGM by downloading our <a class="media-download media-ext-pdf" title="download this document in a new window" href="/download/2024-agm-slides-.pdf?ver=53871&doc=docm93jijm4n26860">2024 AGM slides [pdf] 2MB</a> </td> </tr> </tbody> </table> <p>Papers for the above meetings will be uploaded on our website in advance of the meeting.</p> </div> </div> <footer class="metadata-info info-textcontent"> </footer> </article> </div> </div> </div> </div> </div> <footer id="site-article-footer-row" class="site-article-footer-row clearfix"> <div id="footer-links" class="footer-links clearfix"> <p class="page-utils-links-wrap"> <a href="#container" class="page-utils ref-page-top">Back to top of page</a> <a onclick="print(this);" href="#" class="page-utils ref-print">Print this page</a> <a href="mailto:?subject=A recommended link from the Board meetings and papers&body=You are receiving this email because someone has recommended the Board meetings and papers page from the Barts Health NHS Trust site. 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class="menu-placement-manual-display menu standard-list "> <li class="menu-item menu-item-1 menu-item-advice-and-support-for-patients-and-visitors "> <a href="/pals" > <div class="title-desc-wrap"> <span class="main-link-text"> Advice and support for patients and visitors </span> </div> </a> </li> <li class="menu-item menu-item-2 menu-item-health-records "> <a href="/health-records" > <div class="title-desc-wrap"> <span class="main-link-text"> Health records </span> </div> </a> </li> <li class="menu-item menu-item-3 menu-item-delivering-our-vision- "> <a href="/delivering-our-vision" > <div class="title-desc-wrap"> <span class="main-link-text"> Delivering our vision </span> </div> </a> </li> <li class="menu-item menu-item-4 menu-item-our-board "> <a href="/our-board" > <div class="title-desc-wrap"> <span class="main-link-text"> Our board </span> </div> </a> </li> <li class="menu-item menu-item-5 menu-item-press-office "> <a href="/press-office" > <div class="title-desc-wrap"> <span class="main-link-text"> Press office </span> </div> </a> </li> <li class="menu-item menu-item-6 menu-item-referrals "> <a href="/referrals" > <div class="title-desc-wrap"> <span class="main-link-text"> Referrals </span> </div> </a> </li> <li class="menu-item menu-item-7 menu-item-take-part-in-research "> <a href="/takepartinourresearch" > <div class="title-desc-wrap"> <span class="main-link-text"> Take part in research </span> </div> </a> </li> <li class="menu-item menu-item-8 menu-item-share-your-thoughts "> <a href="/feedback" > <div class="title-desc-wrap"> <span class="main-link-text"> Share your thoughts </span> </div> </a> </li> </ol> </div> </div> </div> </div> </div> <div id="placement-11-3" data-placement-stylename='default' data-placement-id="58" data-placement-class="Droplet" class="page-placement type-droplet instance-31 default last-child"> <div class="placement-inner clearfix"> <div class="content-item single-content content-wrapper"> <div class="content-item-inner"> <div 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href="/privacy" title="Privacy">Privacy</a> |</li> <li style='display:inline'><a href="/privacy" title="Privacy">Cookies</a> |</li> <li style='display:inline'><a href="https://www.bartshealth.nhs.uk/privacy">Using social media</a></li> </ul> </div> </div> <footer class="metadata-info info-textcontent"> </footer> </article> </div> </div> </div> </div> </div> <div class="site-credits-container"> <div class="client-credits"> <p class="customer-copyright"> Barts Health NHS Trust © 2024 </p> </div> <div id="verseone-credits" class="verseone-credits"> <p class="powered-by-verseone">Powered by <a href="http://www.verseone.com">VerseOne Group Ltd</a></p> </div> </div> </div> </footer> </div> <div id="dialog-message"></div> <style> #pecr-compliance-banner { background:#DDDDDD; color:#111111; border-top:1px solid #AAAAAA; padding:0.3em 1em; margin:0; position:fixed; bottom:0; left:0; right:0; z-index:99999; font-size:11px; opacity:0.95; } #pecr-compliance-banner form, #pecr-compliance-banner fieldset, #pecr-compliance-banner p { display:inline; margin:0; padding:0; border:none; } #pecr-compliance-banner legend{ display:none; } #pecr-compliance-banner .pecrsetting-button { margin-left:0.5em; } </style> <div id="pecr-compliance-banner"> <form method="post" action=""> <p>Cookies help us deliver the best experience for you on our website. Some of them are essential, and others are there to help make it easier and more secure for you to use our site. We also use analytics cookies to help us understand how people use our website so we can make it better. If you choose not to accept these <a href="https://www.bartshealth.nhs.uk/privacy">cookies</a>, our site will still work correctly but some third party services (such as videos or social media feeds) may not display.</p> <fieldset> <legend>Please choose a setting:</legend> <input type="hidden" name="pecruuid" value="DBF80C4C-44D7-4B17-89EF1CF3AC8B5519"/> <input type="submit" value="I am happy to accept these cookies" name="pecraccept" class="pecrsetting-button"/> <input type="submit" value="Decline" name="pecrrefuse" class="pecrsetting-button"/> </fieldset> </form> </div> <script> window.jQuery || document.write(' <script src="/plugins/_lib_/jquery.min.js"><\/script><script src="/plugins/_lib_/jquery-ui.min.js"><\/script> '); </script> <script src="/plugins/jquery-pwstrength/jquery.pwstrength.min.js?_=701738444"></script> <script src="/plugins/polyfills/promise.min.js?_=701738444"></script> <script src="/js/framework/atlas.js?_=701738444" ></script> <script src="/js/framework/debug.js?_=701738444"></script> <script src="/js/framework/website.js?_=701738444" ></script> <script src="/js/framework/search.js?_=701738444" ></script> <script src="/js/framework/router-base.js?_=701738444" ></script> <script src="/js/framework/frontend-router.js?_=701738444" ></script> <script src="/js/framework/feedback-base.js?_=701738444" ></script> <script src="/js/framework/frontend-feedback.js?_=701738444" ></script> <script src="/js/framework/error-handler.js?_=701738444" ></script> <script src="/js/framework/media-manager.js?_=701738444" ></script> <script src="/js/framework/placements.js?_=701738444" ></script> <script src="/js/framework/hashurl.js?_=701738444" ></script> <script src="/plugins/tinymce/600/tinymce.min.js?_=701738444"></script> <script src="/plugins/ace/ace.min.js?_=701738444"></script> <script></script> <script src="/js/jquery.bxslider.min.js"></script> <script src="/js/masonry.min.js"></script> <script src="/js/megamenu.js?v=300919"></script> <script src="/js/plugins.js?v=030420"></script> <script src="/js/feedback-messaging/feedback-messaging.js"></script> <script type="text/javascript" src="//translate.google.com/translate_a/element.js?cb=googleTranslateElementInit"></script> <script>$(function(){ Atlas.init( { development_mode: true , isFrontend: true } ); $('form.pw-reset-form').find('input[name=usr_password]').pwstrength(); $('div[data-placement-class=RegistrationPlacement]').find('input[name=usr_password]').pwstrength(); })</script> <script> $('.blog-posts-post .blog-post-inner .post-wrap-link').removeAttr('href') $('.actn-btn.actn-show-content').click(function(e) { $(this).attr('aria-expanded', function (i, attr) { return attr == 'true' ? 'false' : 'true' }); }); $('.blog-post-inner .post-link-wrap .post-link').attr('tabindex',-1) $('#lpclose').attr('tabindex',0); $('#lpclose').keydown(function(event){ var id = event.key || event.which || event.keyCode || 0; if (id == 13 || id=='Enter') { $('#lpshroud').trigger('click'); } }); $('#openPanel').keydown(function(event){ var id = event.key || event.which || event.keyCode || 0; if (id == 13 || id=='Enter') { $('#openPanel').trigger('click'); } }); $( document ).ready(function() { $('.mobile-megamenu-viewer').attr('tabindex',0); $('.mobile-megamenu-viewer').keydown(function(event){ var id = event.key || event.which || event.keyCode || 0; if (id == 13 || id=='Enter') { $(this).trigger('click'); } }); $('.bxslider li').children().removeAttr('tabindex'); $('.bxslider div').children().removeAttr('tabindex'); $('li[aria-hidden=true] a').attr('tabindex', '-1'); $('div[aria-hidden=true] a').attr('tabindex', '-1'); $('.goog-te-gadget-simple a').attr('tabindex',-1); $('#google_translate_element').keydown(function(event){ var id = event.key || event.which || event.keyCode || 0; if (id == 13 || id=='Enter') { $('.goog-te-gadget-simple').trigger('click'); } }); }); /* V1SR-9533 - unhiding the search */ var pageRadios = document.querySelectorAll('.input-name-site-search-index-type-page'), pageDocs = document.querySelectorAll('.input-name-site-search-index-type-document'); if (pageRadios.length) { for (var i = 0; i < pageRadios.length; i++) { pageRadios[i].parentNode.classList.add('contains-page-radio'); } } if (pageDocs.length) { for (var i = 0; i < pageDocs.length; i++) { pageDocs[i].parentNode.classList.add('contains-page-docs'); } } $('.news-slider .content-item-inner .blog-posts-post .blog-post-inner .post-wrap-link').attr('tabindex','-1'); </script> <script> // V1SR-9976 - ensure links in a-z are working (e.g. no /https:// - just https://) if (window.location.href.includes('our-services')) { var links = document.querySelectorAll('.a-to-z-pages > li > a'); for (var i = 0; i < links.length; i++) { let link = links[i], href = link.getAttribute('href'); if(href[0] == '/' && href.includes('/https') || (href[0] == '/' && href.includes('/http'))) { link.setAttribute('href', href.substr(1, href.length)); } } } </script> <script> /* V1SR-10467 */ var consultantFields = document.querySelectorAll('div[data-placement-class="ConsultantDirectoryPlacement"] .profile-info .profile-value'); if (consultantFields) { for (var i = 0; i < consultantFields.length; i++) { var field = consultantFields[i]; if (field.textContent.trim() === '') { field.parentNode.classList.add('empty-field'); } } } </script> <script> /* Split the headline at the "pipe (|)" and then reassign to different elements */ $('.content-headline,.item-headline,.main-editor-output').each(function(){ var textSplitter = ' | '; var titleWrap = $(this).children('h2,h3'); if (titleWrap.text().includes(textSplitter)) { var str, split_subHead, split_mainHead; str = titleWrap.text(); split_subHead = str.split(textSplitter, 1); split_mainHead = str.split(textSplitter).pop(); $(this).addClass('header-group').children('h2,h3').text(split_mainHead); $(this).prepend('<span class="subhead">' + split_subHead + '</span>'); } }); </script> <script> $('.full-width-bar').closest('.placement-row-2-up').addClass('has-full-width-bar'); </script> <script> $('.type-listcontacts.list-carousel .content-items-list').bxSlider({ minSlides: 4, maxSlides: 100, slideWidth: 279, slideMargin: 15, touchEnabled: false, pager: true, speed:100, moveSlides: 1, onSliderLoad: function (currentIndex) { $(".type-listcontacts .content-items-list .list-content-item[aria-hidden='false']:first").addClass("active-slide"); $(".type-listcontacts").addClass("loaded"); }, onSlideAfter: function ($slideElement) { $('.type-listcontacts .content-items-list').children().removeClass('active-slide'); $slideElement.addClass('active-slide'); } }); $("input[name*='service']").attr('autocomplete','off'); $("input[name*='keywords']").attr('autocomplete','off'); $("input[name*='surname']").attr('autocomplete','family-name'); $("input[name*='firstName']").attr('autocomplete','given-name'); $("input[name*='service']").attr('id','service'); $("input[name*='keywords']").attr('id','keywords'); $("input[name*='surname']").attr('id','surname'); $("input[name*='firstName']").attr('id','firstName'); $("input[name*='pageFeedbackEmail']").attr('autocomplete','email'); $('.blog-utilities.blog-search .input-name-blog-search').before( "<legend style='display:none'>" +$('.blog-utilities.blog-search .input-name-blog-search').html() +'</legend>' ); $('.matrixQuestions input:checkbox').each(function( index ) { $(this).before( "<label style='display:none' for='" + this.id +"'></label>" ); }); $('.form .row .field select').each(function( index ) { $(this).before( "<label style='display:none' for='" + this.id +"'></label>" ); }); $('.form .row .field :input[type="number"]').each(function( index ) { $(this).before( "<label style='display:none' for='" + this.id +"'></label>" ); }); $('.bx-pager-item').each(function() { $(this).attr('tabindex', 0); }); $( ".mobile-sidemenu" ).first().attr('id','sidemenu2'); $(".mobile-subnav-toggle").removeAttr("href"); $(".mobile-subnav-toggle").attr('role', 'button'); $(".mobile-nav-toggle").attr('role', 'button'); $(".mobile-nav-toggle").attr('title', 'mobile nav'); $('.page-feedback-placement-wrapper .actn-btn.actn-show-content').attr('title', 'collapsed content'); $(".close-search").attr('title', 'close search button'); $('.goog-te-menu-value').attr('tabindex', -1); $( ".rt-node-head" ).each(function( index ) { $(this).attr('tabindex', 0); }); $( ".rt-node-child-item" ).each(function( index ) { $(this).attr('tabindex', 0); }); $('form[name="frmsearch"]').each(function( index2 ) { $(this).attr('id', 'site-search-form-' + index2); }); $('#accessibility-controls').find('#google_translate_element').attr("id", "google_translate_element-1"); $('.site-nav-row').find('#site-search-index-search-1').attr("id", "site-search-index-search-1-hidden"); $('.site-nav-row').find('.input-name-site-search-index-search').attr("for", "site-search-index-search-1-hidden"); $('.service-search-wrapper fieldset.search-fields .row').before( '<legend style="display:none">service search</legend>' ); $('.page-placement.type-blogcategories .article-categories a').wrapAll('<ul id="cats">').wrap('<li>'); $('.footer-links .page-utils-links-wrap a').wrapAll('<ul class="footer-links-wrapper">').wrap('<li>'); $("input[type*='tel']").attr('autocomplete','tel'); $("input[type*='date']").attr('autocomplete','bday'); $("input[type*='email']").attr('autocomplete','email'); // fixing the footer positioning $(".site-credits-container").wrapInner('<div class="credits-wrap"></div>'); </script> <script> $('.recruitment-page .page-placement[class*="recruitment-placement"]').each(function() { $(this).closest('.placement-row-wrapper').addClass('has-recruitment-placement'); }); </script> <script> $('.type-slideshow.new-slideshow .content-item-inner .decoration-left').appendTo('.type-slideshow .content-item-inner .slider .slide-text-overlay'); $('.type-slideshow.new-slideshow .content-item-inner .slider-controls').appendTo('.type-slideshow .content-item-inner .slider .slide-text-overlay'); </script> <script> $(".footer-links").appendTo(".main-content"); </script>  <script> $('.post-meta.date-author-details').each(function() { var timeText = $(this).find('time').text(); var postDate = new Date(timeText); var currentDate = new Date(); var sixMonthsAgo = new Date(); sixMonthsAgo.setMonth(currentDate.getMonth() - 6); if (postDate < sixMonthsAgo) { $(this).addClass('old-post'); } }); //V1SR-28129 $('a[href^="#"]').on('click', function(event) { event.preventDefault(); var target = $(this.hash); if (target.length) { var offset = 150; // Adjust the offset value as needed var targetPosition = target.offset().top - offset; $('html, body').animate({ scrollTop: targetPosition }, 800); // Smooth scrolling // Optionally, you can still use .scrollIntoView on the raw DOM element if needed // target[0].scrollIntoView({ behavior: 'smooth' }); } }); </script> </body> </html>