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Corporate committees and meetings

On this page

  • Board of Directors 
  • Council of Governors
  • Annual Members' Meeting

Board of Directors

Our meeting dates are as follows:

  • Tuesday 7 July 2020

    The Trust’s Constitution states that:

    31.1 Meetings of the Board of Directors shall be open to members of the public.  Members of the public may be excluded from a meeting for special reasons.

        In view of the current coronavirus pandemic and governmental advice, the Board of Directors has taken the decision that members of the public are excluded from this meeting for special reasons, i.e. governmental advice re social distancing.

        However, should members of the public have any questions relating to the items on the agenda, please forward these to Anna.Milanec@nhs.net by 1pm on Monday 6th July 2020.

      • Tuesday 4 August 2020
      • September 2020 - no meeting
      • 6 October 2020
      • 3 November 2020
      • 1 December 2020 

      The agenda and supporting papers will be made available prior to the meeting, all archived Board minutes and agendas can be found here.


      Council of Governors

      Our Council of Governors meet quarterly and these are public meetings.

      Dates for 2020:

      • Wednesday 15 April 2020 

        Council of Governors agenda and supporting papers 15 April 2020

        Section 4.6 of the Standing Orders for the Practice and Procedure of the Council of Governors states that:

        4.6 Meetings of the Council of Governors shall be open to members of the public or representatives of the press unless, in accordance with paragraph 13(1) of the Schedule 7 of the 2006 Act, they resolve to exclude the public for special reasons.

        In view of the current coronavirus pandemic and governmental advice, the Trust has taken the decision that members of the public are excluded from this meeting for special reasons, i.e. governmental advice re social distancing.

        Due to national advice relating to COVID-19 this meeting was not held, with instead the agenda and supporting papers circulated to the Council of Governors

      • Wednesday 15 July 2020

      • Wednesday 14 October 2020

        All recent approved minutes will be published below.

      Annual Members' Meeting  (AMM)

      Annual Members Meeting 2018