Home > About us > How we work > Trust Board of Directors meetings > 2023 to 2024 Board meetings papers > May 2023 Board meeting papersESNEFT Board Meeting May 2023Trust Board meeting in public held on Thursday 4 May at 09.30am to 1pm. AGENDA - ESNEFT Trust Board meeting held in Public - 4 May 2023 (Opens in a new window 229 Kb pdf)Item 1.3 Minutes of the Trust Board meeting - Public - 2 March 2023 (Opens in a new window 465 Kb pdf)Item 1.4 Trust Board - Public - Action Log (Opens in a new window 222 Kb pdf)Item 1.5 - Patient Story Board (Opens in a new window 225 Kb pdf)Item 1.7 Chief Executive Report Briefing ICP April23 (Opens in a new window 132 Kb pdf)Item 2.1 QPS CKIs 270423 v2 - 040523 BoD (Opens in a new window 512 Kb pdf)Item 2.2 (1) Integrated Performance Report - Month 12 (March) 2022-23 (FINAL) - cover sheet (Opens in a new window 151 Kb pdf)Item 2.2 (2) Integrated Performance Report 2223 - Month 12 March (Final) (Opens in a new window 6 Mb pdf)Item 2.3 EBED CKI - 250423 (Opens in a new window 412 Kb pdf)Item 2.4(1) Three Year Delivery Plan for Maternity and Neonatal Services - front sheet (Opens in a new window 174 Kb pdf)Item 2.4 (2) B1915-three-year-delivery-plan-for-maternity-and-neonatal-services-March-2023 (Opens in a new window 690 Kb pdf)Item 3.1 (1) Strategic Plan and Success Measures update Q4 position BOD V1 (Opens in a new window 1 Mb pdf)Item 3.1 (2) Appendix 1 Time Matters and Strategic Plan position Projects and Success Measures Q4 22-23 BOD V1 (Opens in a new window 640 Kb pdf)Item 3.2 (1) ESNEFT and an Anchor Organisation - May 23 cover sheet (Opens in a new window 112 Kb pdf)Item 3.2 (2) ESNEFT as an Anchor Organisation - Dashboard (Opens in a new window 3 Mb pdf)Item 4.1 CKI PAC 220323 v3 - BoD 300323 - 040523 (Opens in a new window 510 Kb pdf)Item 4.1 (2) CKI PAC 260423 v2 - BoD 040523 (Opens in a new window 431 Kb pdf)Item 5.1 POD CKI 140323 (Opens in a new window 403 Kb pdf)Item 6.1 Audit and Risk CKI 160323 v2 - to BoD 300323 (Opens in a new window 449 Kb pdf)Item 6.2 (1) Well-Led Development Review - Cover sheet (Opens in a new window 34 Kb pdf)Item 6.2 (2) ESNEFT Well-Led review - Deloitte EXECUTIVE SUMMARY FOR PUBLICATION 25.04.23 (Opens in a new window 1 Mb pdf)Item 6.2 (3) (Proof 3) 02370-23 Well-led Implementation Plan (Opens in a new window 174 Kb pdf)Item 6.2 (4) Well-Led Development Review Performance and Finance Committee - ToR revision May 2023 D2- 28th April 23 (Opens in a new window 283 Kb pdf)Item 6.3 (1) Board and Committee Effectiveness 2023 - cover sheet (Opens in a new window 18 Kb pdf)Item 6.3 (2) Board and Committees evaluation 2023 - Board of Directors (Opens in a new window 333 Kb pdf)Item 6.4 (1) Board Assurance Framework (BAF) review April 2023 D1- 28th April 23 (Opens in a new window 142 Kb pdf)Item 6.4 (2) Board Assurance Framework (BAF) risks for Board May 2023 (Opens in a new window 740 Kb pdf)Item 6.5 Trust Seal - quarterly report (Opens in a new window 132 Kb pdf) Back to top
