Board Papers 2023

On this page you will be able to access and read Moorfields Board Papers for 2023. If you cannot find what you are looking for, please email moorfields.corporategovernance@nhs.net

Open and download Board Papers for 2023. 

Board papers for January

• Minutes of the November 2022 meeting
• Action log
• CEO Report
• Integrated performance report
• Oriel update
• Learning from deaths report
• Emergency Preparedness Resilience and Response report
• Board assurance framework and corporate risk register
• Finance report
• Report of the people & culture committee
• Report of the audit & risk committee

Board Papers for March

• Minutes of the meeting held on 26 January 2023
• Chief executive’s report
• Integrated performance report
• Freedom To Speak Up report – Q3
• Guardian of safe working report
• Learning from deaths report
• Finance report
• People & culture committee 
• Quality & safety committee 
• Membership Council 

 Board papers for May 

• Minutes of the meeting held on 21 March 2023 
• Agenda
• Chief executive's report
• Integrated performance report
• Freedom to Speak Up report
• Learning from deaths report
• Finance performance report
• Monthly finance performance board report
• Staff survey
• ARC report
• Seal report from ARC
• People and culture committee
• Quality and safety committee summary report
• Membership council report

Board papers for July 

• Minutes of the meeting held in May 2023 
• Agenda
• Chief executive's report
• Action log
• Integrated performance report 
• Learning from deaths report
• Finance performance report part 1
• Finance performance report part 2
• Guardian of safe working report
• QSC summary report

Board papers for October

• Agenda
• Draft public board minutes
• Actions log
• Appendix A
• CEO report
• Integrated performance report (August 2023)
• Cover sheet for item 9
• Patient safety update
• Lucy letter attachment
• Appraisal and revalidation framework for quality assurance
• Cover sheet for item 10
• Cover sheet for item 11
• FTSU (freedom to speak up) improvement delivery plan
• Appendix 1 - Future FTSU model
• Appendix 2 - Data sources
• Cover sheet for item 12
• Public finance board report final
• Well led and functional governance review
• Cover sheet for item 15
• Major projects and digital committee terms of reference
• Discovery commercial committee terms of reference
• Finance and performance committee terms of reference