Meeting dates and papers

Trust Board and Council of Governors' meetings

Trust Board and Council of Governors (currently via MS Teams)
Reporting monthTrust BoardCouncil of Governors
Month 1
(April 2021) 

 

 
Month 2
(May 2021) 
Thursday, 27 May
9am to 12.30pm (approximately)
 
Month 3
(June 2021) 
   
Month 4
(July 2021) 
Thursday, 29 July
9am to 12.30pm (approximately)

Tuesday, 20 July
Timings TBC

Month 5
(August 2021) 

 

 
Month 6
(September 2021) 
Thursday, 30 September
9am to 12.30pm (approximately)
 
Month 7
(October 2021) 

 

Wednesday, 27 October
Timings TBC
Month 8
(November 2021) 
Thursday, 30 November
9am to 12.30pm (approximately)
 
Month 9
(December 2021) 
 

Wednesday, 8 December (Strategy day)
Timings TBC

Month 10
(January 2022) 
Thursday, 27 January
9am to 12.30pm (approximately)
Wednesday, 19 January                     Timings TBC
Month 11
(February 2022) 
   
Month 12
(March 2022) 
Thursday, 31 March
9am to 12.30pm (approximately)
Wednesday, 16 March
Timings TBC

Committee meetings

Committee meetings (currently via MS Teams)

Reporting monthAudit and Risk committeeQuality committeeFinance and Investment committee People and OD committee
Month 1
(April 2021)

 

Monday, 26 April
11am to 1.30pm
Monday, 26 April
2 to 4pm

Wednesday, 21 April                       2 to 4pm

Month 2
(May 2021) 
Monday, 17 May
8.30 to 10.30am
Monday, 24 May
11am to 1.30pm
Tuesday, 24 May
2 to 4pm
 
Month 3
(June 2021) 
    Monday, 28 June
2 to 4pm
Wednesday, 16  June                      2 to 4pm
Month 4
(July 2021) 
Monday, 19 July
8.30 to 10.30am
Monday, 19 July
11am to 1.30pm
Monday, 26 July
2 to 4pm
 
Month 5
(August 2021) 
  Monday, 23 August
11am to 1.30pm
Monday, 23 August
2 to 4pm

Wednesday, 18 August                   2 to 4pm                 

Month 6
(September 2021)
    Monday, 27 September
2 to 4pm
 
Month 7
(October 2021) 
Monday, 18 October
8.30 to 10.30am
Monday, 18 October
11am to 1.30pm
Monday, 25 October
2 to 4pm
Wednesday, 20 October                  2 to 4pm
Month 8
(November 2021) 
  Monday, 29 November
11am to 1.30pm
Monday, 29 November
2 to 4pm
 
Month 9
(December 2021) 
    Monday, 20 December
2 to 4pm
Wednesday, 15 December             2 to 4pm
Month 10
(January 2022) 
Monday, 17 January
8.30 to 10.30am
Monday, 24 January
11am to 1.30pm
Monday, 24 January
2 to 4pm
 
Month 11
(February 2022) 
    Monday, 21 February
2 to 4pm
Wednesday 16 Februrary              2 to 4pm
Month 12
(March 2022) 
Monday, 14 March
8.30 to 10.30am
Monday, 14 March
11am to 1.30pm
Monday, 28 March
2 to 4pm
 

Governor Working Group meetings

Governor working groups (currently via MS Teams)
          Meeting date         Strategy and Finance   Patient/Staff experienceMembership Engagement 
10 February 2021 11.00-12.00    
8 March 2021   13.00-14.00  
TBC      
TBC      

Please note

  1. Governors are provided with the opportunity to ask questions of the Trust Board following each Trust Board meeting.
  2. Clinical visits will take place after Board open meetings (face to face meetings only).
  3. Governors are invited to observe audit and risk committees, quality committee, finance and investment and People and Organisational Development committees.
  4. Council of Governor meetings will be split into three parts: part one governors only; part two governors and NEDs, and part three open session (face to face meetings only).