Board Meetings 2021
The agenda and board papers, and link to the recordings for the 2021 meetings are shown below.
23 November 2021
Watch the video recording of the board meeting on 23 November 2021.
Board meeting documents - 23 November 2021
- 00 - Board Agenda (public) 23 November 2021
- 01 - Declarations of Interests
- 02 - Board Minutes (public) 28 September 2021
- 03 - Action Log
- 04 - Corporate Risk Register and Board Assurance Framework update
- 05 - Chair’s Report (public)
- 06 - CEO’s Report
- 07 - Recruitment Roadmap
- 08 - Finance, Planning and Commissioning
- 09 - Quality, Safety and Engagement
- 10 - People
- 11 - Data and Informatics
- 12 - Our Island Plan
- 13 - Integrated Performance Report & Executive Overview
- 14 - Restoration & Recovery Update
- 15 - Finance Report – September 2021
- 16 - Quarterly Capital Report
28 September 2021
Note - The meeting is open to the public, but social distancing measures will be implemented.
The meeting is being held at the iMuseum on 28 September 2021 from 10am to 12:30pm.
iMuseum
Room 1
1 Kingswood Grove,
Douglas,
Isle of Man
IM1 3LY
Limited space will be available for members of the public and spaces will be available on a first come first served basis.
Board meeting documents - 28 September 2021
- Board Action Log (public)
- 00 - Board Agenda (public) 28 September 2021
- 01 - 111.21 - Register of Interests updated 22 August 2021
- 02 - 127.21 - Board Minutes (public) 27 July 2021
- 04 - 131.21 - Chairs Report (public)
- 05a -132.21 - CEOs Report
- 06 - 133.21 - QSE Chair report
- 07 - 133.21 - People Chair report
- 08 - 133.21 - Digital Chair report
- 09 - 133.21 - FP&C Chair report
- 10 - 134.21 - July 2021 - IPR
- 11 - 135.21 - Breast Services September 2021
- 12 - 136.21 - Restoration & Recovery Update
- 13a - 137.21 - Absences report
- 13b - 137.21 - Absences report
- 14 - 138.21 - July 2021 - Management Accounts
- 15 - 141.21 - RN Staffing - Report
27 July 2021
Watch the video recording of the board meeting on 27 July 2021.
Board meeting documents - 27 July 2021
- 00 - Board Agenda (public) 27 July 21
- 01 - 74.21 - Register of Interests updated 21 July 21
- 02 - 75.21 - Minutes of the Meeting 25 May 21
- 03 - 79.21 - Patient Story for July Board
- 04 - 80.21 - Public - Chairs Report for Board on 27 July 2021
- 05 - 81.21a - CEO Report - July 21
- 06 - 82.21a - QSE ctte report July 21
- 06 - 82.21b - People ctte Report July 21
- 06 - 82.21c - FP&C ctee report July 2021
- 06 - 82.21d - MHAL ctte report July 21
- 07 - 83.21a - Mandate Assurance Q1 update
- 07 - 83.21b -Mandate Assurance Q1 update
- 08 - 84.21a - IPR Executive Summary - May 21 data - July 21 board
- 08 - 84.21b - May 21 IPR Report for July 21 Board
- 09 - 85.21 - Breast Services Update Report - July 21 Board
- 10 - 87.21 - Workforce and Culture Update - July 21 Board
- 11 - 89.21 - Finance Report - May 21 (M2)
- 12 - 90.21a - CIP Update - Board Jul 21
- 12 - 90.21b - CIP Update - Board Jul 21
25 May 2021
Watch the video recording of the meeting on 25 May 2021.
Board meeting documents - 25 May 2021
- Board Agenda - 25 May 2021
- 23.21 Declarations of Interests
- 27.21 Summary - Corporate Risk Register and Board Assurance Framework Update
- 27.21a Corporate Risk Register and Board Assurance Framework Update
- 28.21 Chair's Report for Board on 25.05.21
- 29.21 Chief Executive's Report April
- 30.21 Committee Chair's Report - FPC May 2021
- 30.21 Committee Chair's Report - People May 2021
- 30.21 Committee Chair's Report - QSE May 2021
- 31.21 Integrated Performance Dashboard March 2021
- 31.21a Executive Summary IPR May 2021 Board
- 34.21 Summary Theatres Update
- 34.21a Theatres Update
- 35.21 IoM Primary Care at Scale Strategy
- 36.21 Workforce & Culture Update
- 37.21 Finance Report - May Board
- 38.21 CIP Governance Approach
