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Home> About us> Freedom of information> Publication scheme> How we make decisions> Papers from meetings of the Board of Directors (BoD)

Date: 20 February 2025

Time: 20:07

Papers from the meeting of the Board of Directors, March 2013

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pdfAgenda (BoD meeting, March 2013) (0.02 MB)

pdfApproval of research and development operational capability statement (BoD meeting, March 2013) (0.02 MB)

pdfAudit Committee Report (BoD meeting, March 2013) (0.05 MB)

pdfChanges to the constitution (BoD meeting, March 2013) (0.02 MB)

pdfClinical quality strategy and clinical quality committee terms of reference (BoD meeting, March 2013) (0.01 MB)

pdfCorporate governance policy (BoD meeting, March 2013) (0.02 MB)

pdfDevelopment process of the Trust quality report 2012/13 (BoD meeting, March 2013) (0.04 MB)

pdfFinance and Activity Performance Report (BoD meeting, March 2013) (0.13 MB)

pdfInformation governance toolkit assessment sign-off (BoD meeting, March 2013) (0.15 MB)

pdfRevised standing orders and standing financial instructions (BoD meeting, March 2013) (0.02 MB)

pdfThe sealing and signing of a lease agreement with Birmingham Research Park Ltd for laboratory premises at Vincent Drive, Edgbaston, Birmingham (BoD meeting, March 2013) (0.02 MB)

pdfThe sealing and signing of a lease agreement with pharmacy@QEHB for premises at the Queen Elizabeth Hospital Birmingham (BoD meeting, March 2013) (0.02 MB)

pdfMeeting minutes (BoD meeting, March 2013) (0.05 MB)

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