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NHSBSA Board Terms of Reference and Matters Reserved to the Board incorporating Standing Orders
These were agreed and approved by the NHSBSA Board on 17 September 2024. They are due for review in September 2025
1. Role and duties of the Board
1.1 The Board is the overall governing body of the NHS Business Services Authority (NHSBSA).
1.2…
Summary of NHSBSA Board minutes - 17 September 2024
Meeting held at 9:00am on 17 September 2024 at Stella House, Newcastle Upon Tyne.
Present:
Sue Douthwaite, Chair
Michael Brodie, Chief Executive
Kathy Gillatt, Non-Executive Director
David Leather, Non-Executive Director
Randeep Sidhu, Non-…
Summary of NHSBSA Board minutes - 9 May 2024
Meeting held at 9:00am on 9 May 2024 in Stella House, Newcastle Upon Tyne.
Present:
Sue Douthwaite, Chair
Michael Brodie, Chief Executive
Kathy Gillatt, Non-Executive Director
David Leather, Non-Executive Director
Randeep Sidhu, Non-…
About us
We are an Arm’s Length Body of the Department of Health and Social Care (DHSC). We are responsible for providing platforms and delivering services which support the priorities of the NHS, Government and local health economies and in so doing we…
Register of Interests - 19 June 2025
Interests declared by members of the NHS Business Services Authority Board are as follows:
Non-Executive Directors
Sue Douthwaite, Chair
Chair (Risk Committee member and Remuneration and Nominations Committee member), Melton Building Society…
Summary of NHSBSA Board minutes - 15 May 2025
Meeting held at 9:00am in Stella House, Newcastle Upon Tyne.
Present:
Sue Douthwaite, Chair
Michael Brodie, Chief Executive
Kathy Gillatt, Non-Executive Director
David Leather, Non-Executive Director
Mathew McKie, Non-Executive Director…
Summary of NHSBSA Board minutes - 20 June 2024
Meeting held at 9:00am on 20 June 2024 at Stella House, Newcastle Upon Tyne.
Present:
Sue Douthwaite, Chair
Michael Brodie, Chief Executive
Kathy Gillatt, Non-Executive Director
David Leather, Non-Executive Director
Randeep Sidhu, Non-…
Summary of NHSBSA Board minutes - 19 June 2025
Meeting held at 9:00am in Stella House, Newcastle Upon Tyne.
Present:
Sue Douthwaite, Chair
Michael Brodie, Chief Executive
Kathy Gillatt, Non-Executive Director
David Leather, Non-Executive Director
Mathew McKie, Non-Executive Director…