Board papers

Covid-19 Update

Given the latest guidance regarding COVID-19 (Coronavirus) and in the interests of protecting patients and staff, we will be holding virtual Board meetings by Microsoft Teams until further notice. If you would like to participate and receive a link to the meeting, please email Trish Mills, Trust Secretary no later than 24 hours before the meeting.

Should you wish to submit a question to the Trust Board, or if you do not have access to Microsoft Teams and would like some guidance, please also contact Trish Mills.

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

For access to alternative accessible formats, please contact the Director of Governance via 01922 721172 or email Jenna Davies.

Board meetings are held* in the meeting suite opposite the Sister Dora Lecture Theatre, Manor Learning and Conference Centre, Walsall Manor Hospital on the dates shown in the following schedule throughout 2020:

• Thursday 6 February 2020, 2pm – 5pm
• Thursday 5 March 2020, 2pm – 5pm
• Thursday 2 April 2020, 2pm – 5pm
• Thursday 7 May 2020, 2pm – 5pm
• Thursday 4 June 2020, 2pm – 5pm
• Thursday 2 July 2020, 10am – 1pm
• Thursday 3 September 2020, 12pm – 3pm
• Thursday 1 October 2020, 12pm – 4pm
• Thursday 5 November 2020, 12pm – 3pm
• Thursday 3 December 2020, 12pm – 3pm

Please note a Board meeting isn’t held during January, or August.

*Meetings are currently held virtually due to Covid-19 restrictions.

Annual General Meeting (AGM) 2020

We are doing things differently this year.

Due to the current restrictions on social distancing, our Annual General Meeting (AGM) will be held via Microsoft Teams at 2pm on Tuesday 29 September. A recording of the AGM will be available to watch online shortly afterwards and we will post the link on our website.

The AGM is an opportunity to hear from Danielle Oum, Trust Chair, Richard Beeken, Chief Executive, and Russell Caldicott, Director of Finance about the last year at the trust and the plans we have for the future, as well as ask questions. Questions will need to be submitted by 5pm on Thursday 24 September 2020.

If you would like to join the AGM via Microsoft Teams please email Trish Mills, Trust Secretary for a link to the meeting at trish.mills@walsallhealthcare.nhs.uk.

Our Annual Report and accounts will be available shortly and a link will be shared to view these documents.