Board papers

We will be continuing to hold our Trust Board meetings via Microsoft Teams and offer members of the public the opportunity to observe virtually.

To observe the meeting virtually, you must apply by e-mail or phone (with an e-mail address) to the Group Company Secretary, no later than Monday before the scheduled meeting.

You will need a suitable device on which to view and hear a Microsoft Teams meeting.  We ask that when you are given entrance to the meeting that you keep your microphone muted at all times throughout and that you do so in a quiet and private space.  It is a condition of access that you do not record the meeting. Anyone not muting their microphone or disturbing the business of the meeting will be removed from the meeting and re-entry denied.  By requesting an invitation to view, you are agreeing to abide by these requirements.  Please bear in mind this is a meeting held in Public rather than a public meeting.

The Chairman extends the option for members of the public to submit any questions they may have to the Board for consideration by no later than 9am on Monday before the scheduled meeting.  Questions must be sent to the Group Company Secretary,

Questions appropriate to the business of the meeting will be dealt with at or after the end of the meeting subject to the time available.

Board papers are published on this page in advance of each meeting.

  • Wednesday 10th April 2024 – 10.00AM – 12.30PM 
  • Wednesday 15th May 2024 – 10.00AM – 12.30PM 
  • Wednesday 17th July 2024 – 10.00AM – 12.30PM 
  • Wednesday 18th September 2024 – 10.00AM – 12.30PM 
  • Wednesday 20th November 2024 – 10.00AM – 12.30PM 
  • Wednesday 22nd January 2025 – 10.00AM – 12.30PM 
  • Public Board Papers February 2022  Size: 27.35 MB File type: .pdf
  • Public Board Papers April 2022  Size: 13.83 MB File type: .pdf
  • Public Board Papers June 2022  Size: 21.80 MB File type: .pdf
  • Public Board Papers August 2022  Size: 22.26 MB File type: .pdf
  • Public Board Papers October 2022  Size: 52.11 MB File type: .pdf
  • Public Board Papers December 2022  Size: 30.51 MB File type: .pdf
  • Meeting papers – Download here 

    Presentation Slides – Download here