How we are run
The management of the Trust is led by a Board of Directors, this is made up of the Chair, five other Non-Executive Directors and Executive Directors including the Chief Executive. Through the unitary board they are responsible for the day-to-day running of the organisation and are accountable for ensuring high standards of clinical and corporate governance, monitoring of performance and ensuring effective financial stewardship through value for money principles.
The Board provides leadership, to set the organisation's strategic aims, and to identify and maintain its values. All members are committed to the Seven Nolan Principles of Public Life and have met the Fit and Proper Person Test to be a member of an NHS organisation Board.
They meet monthly and hold at least ten meetings in public session. Stakeholders, partners and members of the public are all welcome to attend and you can find a list of upcoming dates below.
If you wish to observe the public session of our Board meetings, please email Elaine Doyle, Trust Secretary on firstname.lastname@example.org.
STATEMENT ON RESTRICTION OF PUBLIC ACCESS
Due to the NHS operational response to COVID-19 we will be unable to allow the public to join this meeting in person so have been having our meetings via Microsoft Teams. The papers and minutes of the meeting will be posted to the Trust website as soon as these are approved for publication.
Please be aware that Government social isolation requirements constitute ‘special reasons’ for exclusion of the public as permitted by legislation.
Board Meeting Dates and Papers
Due to the impact of Coronavirus COVID-19, the Trust has taken the decision to suspend face to face non-urgent and non-essential meetings until further notice.
The Board will continue to meet 'virtually' during this period on the dates below. If you would like to attend a Board meeting please email email@example.com and we will send you the link to join the meeting.
If you have any questions or queries you would like to put to the Board please submit them through the Elaine Doyle, Trust Secretary via firstname.lastname@example.org and we will respond to them.
When the standard Public Board Meetings resume there will be further notice on this page.
|Date||Time||Venue||Agenda and Papers|
|January 12th||9.30am||Virtual Meeting||pdf January 12th 2021 (4.34 MB)|
|February 2nd||9.30am||Virtual Meeting||pdf February 2nd 2021 (1.93 MB)|
|March 2nd||9.30am||Virtual Meeting||pdf March 2nd 2021 (3.02 MB)|
|April 12th||9.30am||Virtual Meeting||pdf April 12th 2021 (2.10 MB)|
|May 5th||9.30am||Virtual Meeting||pdf May 5th 2021 (3.82 MB)|
|June 3rd||9.00am||Virtual Meeting||pdf June 3rd 2021 (2.77 MB)|
|Date||Time||Venue||Agenda and papers|
|April 1st||9am||Virtual Meeting||pdf (1.55 MB) pdf April 1st 2020 (1.55 MB) pdf (1.55 MB)|
|May 5th||10am||Virtual Meeting||pdf May 5th 2020 (2.82 MB)|
|June 2nd||9.30am||Virtual Meeting||pdf (1.24 MB) June 2nd 2020|
|July 9th||9.30am||Virtual Meeting||pdf July 9th 2020 (1.52 MB)|
|August 4th||9am||Virtual Meeting||pdf August 4th 2020 (1.87 MB)|
|September 1st||9.30am||Virtual Meeting||pdf September 1st 2020 (2.92 MB)|
|October 6th||9.30am||Virtual Meeting||pdf October 6th 2020 (1.13 MB)|
|November 3rd||9.30am||Virtual Meeting||pdf November 3rd 2020 (1.11 MB)|
|December 1st||9.30am||Virtual Meeting||pdf December 1st 2020 (1.29 MB)|
Meet our Board Members
Billie Lam - Associate Non-Executive Director
James Young - Associate Director of Quality and Governance
James Young is the Associate Director of Quality and Governance.
Current Register of Interests for Decision Making Staff