Eighty-Ninth Meeting of the NIBTS Agency Board

Thursday 3 December 2011 at 1 pm
Venue: Lecture Room

Agenda

  • 1 Declaration of Interests
  • 2 Chairman's Business
  • 3 Minutes of Eighty-Eigth Meeting held on 3.11.11
  • 4 Report from Chief Executive
  • 5 Finance Report for Period Ending 30 November 2011
  • 6 Charitable Fund Strategy
  • 7 HR & Corporate Services Update
  • 8 MHRA Inspection, 14-18 November 2011
  • 9 Marketing Function within Donor Recruitment & Organisation
  • 10 Complaints - Interim Data (April to September 2011)
  • 11 NIBTS Complaints Review 2010/11
  • 12 Business Cases - for Board approval
    • 12.1 Purchase of Centrifuges for Donor & Patient Blood Sampling Processing
    • 12.2 Replacement of Chiller Units at NIBTS HQ
    • 12.3 BloodMobile - for information only
      We are finalising a business case for the replacement of the current Unit. The business case, with a planned expenditure of around £275,000 will need to be submitted to the Department. The NIBTS Board will be kept fully informed.
  • 13 NIBTS Emergency Plan
    The above document was approved at the Governance & Risk Management meeting 1/12/11
  • 14 Any other business
  • 15 Dates of future meetings
    Thursday 26 January 2012 at 1pm
    Thursday 22 March 2012 at 1pm preceded by an Audit Committee meeting