14/73
NHS BLOOD AND TRANSPLANT
22 MAY 2014
FORWARD AGENDA PLAN
July 2014
For decision
RCI Strategy Review (HW)
IT Strategy Review (MP)
Data Hosting Strategy FBC (MP)
Annual Review of Board Committees (JP)
New Single Equality Scheme 2014-18 (SJ)
Platelet Supply Project (CR)
For discussion
Blood Components Consolidated Plan (HW and CR)
Blood (SC) Performance Management Review (CR)
BTS Functional Review (MP)
Twice annual review of ODT end to end systems (SJ)
Donation Behaviour (LA)
For information
Annual H & S Report (DE)
Information Governance and Security Year End Review (MP)
Update on Human Transplantation Wales Bill (SJ)
Seminar Nursing Strategy (LW)
2 October 2014
For decision
RCI Reagents Strategic Review (HW)
Component Donor System/Apheresis Contract (CR)
For discussion
Finance Functional Review (RB)
Quality Assurance Functional Review (IB)
High level review of key risks (RB)
ODT Performance Management Review (SJ)
Update on Organ Advisory Groups (SJ)
Seminar Stem Cell Strategy(HW)
November 2014
For decision
Revised stem cell strategy (HW)
NORS (SJ)
For discussion
SCI Strategy (HW)
STS, Tissues Performance Management Review (HW)
Workforce Functional Review (DE)
Equality and Diversity Annual Review (SJ)
Summary of strategic targets in advance of submitting a plan to DH in Dec (RB)
BTS Transformation Functional Review (MP)