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The Trust Board Agendas and Minutes

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Coronavirus (COVID-19) update: meeting cancellations

We have taken the decision to cancel the 25 March, 29 April, 20 May and 24 June 2020 public Board meetings. Details on future public Board meetings to follow.

 

A video update from our Chairman, James Brent, and Vice Chairman Peter Dillon, is now available to watch online, following the 29 April 2020 confidential Board meeting.

 

A video update from our Chairman, James Brent, and Non-Executive Director Janice Kay, is now available to watch online, following the 20 May 2020 confidential Board meeting.

 

A video update from our Chairman, James Brent, and Non-Executive Director Steve Kirby, is now available to watch online, following the 24 June 2020 confidential Board meeting. A transcript is also available to read.


Our Board has 10 meetings in a calendar year (although it can also meet in August and December if required), with each meeting having a public and confidential session. The papers for the public sessions are below. Although we aim to ensure we use as few acronyms as possible in our board papers (or at least none without explanation), a glossary of acronyms is available to download.

 

Please see the guidelines for members of the public attending public board meetings.

 

Please note that Board meetings in public start at 9.30am. Please see the agenda for when a meeting is due to finish.

 

They are held in the Boardroom, Noy Scott House here at the RD&E Wonford site. The room is on the ground floor and is accessible by wheelchair.

 

Board meetings in public for 2020:

Agendas and Minutes

2020

2019

 

Board paper archive

For previous boardpapers please see our boardpaper archive.

 

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