search iconcross icon

Board of Directors Meeting Dates and Papers

Dates of upcoming Board meetings - 2023

Agenda/Papers

Date

Venue

Agenda 

Items for Assurance

Thursday 12 January 2023Learning Centre, Huddersfield Royal Infirmary
     

    Agenda 

    Items for Assurance

    Thursday 2 March 2023Learning Centre, Huddersfield Royal Infirmary

    Agenda 

    Items for Assurance

    Thursday 4 May 2023Calderdale, Location TBC

    Agenda 

    Items for Assurance

    Thursday 6 July 2023

    Learning Centre, Huddersfield Royal Infirmary

    Agenda 

    Items for Assurance

    Thursday 7 September 2023Calderdale, Location TBC

    Agenda 

    Items for Assurance

    Thursday 2 November 2023

    Learning Centre, Huddersfield Royal Infirmary

     

    Dates of upcoming Board meetings - 2022

    Agenda/Papers

    Date

    Venue

    Agenda

    Items for Assurance   

    Thursday 13 January 2022This meeting was held remotely via Microsoft Teams. The approved minutes of the meeting are available here
       

      Agenda

      Items for Assurance
       

      Thursday 3 March 2022The meeting was held remotely via Microsoft Teams. The approved minutes of the meeting are available here.

      Agenda

      Items for Assurance

      Thursday 5 May 2022The meeting was held remotely via Microsoft Teams. The approved minutes of the meeting are available here

      Agenda

      Items for Assurance

      Thursday 7 July 2022

      The meeting was held remotely via Microsoft Teams and the recording of the meeting is available here

      Please click here to view our Refreshed People Strategy. 

      Agenda

      Items for Assurance
       

      Thursday 1 September 2022The meeting was held remotely via Microsoft Teams and the recording of the meeting is available here.

      Agenda 

      Items for Assurance

      Thursday 10 November 2022

      Learning Centre, Huddersfield Royal Infirmary

       

      Board of Directors Papers

      Dates of past meetings - 2021

      Agenda/Papers

      Date

      Venue

      Agenda      

      Items for Assurance       

      Thursday 14 January 2021This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here.
         
        Agenda

        Items for Assurance
        Thursday 4 March 2021This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here.

        Agenda

        Items for Assurance

        Thursday 6 May 2021This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here.

        Agenda

        Items for Assurance

        Thursday 1 July 2021

        This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here.

        Agenda

        Items for Assurance
        Thursday 2 September 2021This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here.

        Agenda

        Items for Assurance

        Thursday 4 November 2021

        This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here.

         

        Dates of past meetings - 2020

        Agenda/Papers

        Date

        Venue

        AgendaThursday 9 January 2020Boardroom, Huddersfield Royal Infirmary
        AgendaThursday 5 March 2020Large Training Room, Learning Centre, Calderdale Royal Hospital 
        AgendaThursday 7 May 2020 This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here

        Agenda

        Items for Assurance 

        Thursday 2 July 2020This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here

        Agenda

        Items for Assurance

        Thursday 3 September 2020This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here
        Agenda

        Items for Assurance
        Thursday 5 November 2020 This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here

         

        Dates of past meetings - 2019

        Agenda/Papers

        Date

        Venue

        AgendaThursday 3 January 2019Large Training Room, Learning Centre, Calderdale Royal Hospital
        AgendaThursday 7 March 2019 Boardroom, Huddersfield Royal Infirmary
        AgendaThursday 2 May 2019 Boardroom, Huddersfield Royal Infirmary 
        OpenReconfiguration of Hospital Services Strategic Outline Case 
        Agenda Thursday 4 July 2019 Large Training Room, Learning Centre, Calderdale Royal Hospital 
        AgendaThursday 5 September 2019 Boardroom, Huddersfield Royal Infirmary 
        Agenda Thursday 7 November 2019 Large Training Room, Calderdale Royal Hospital


        Dates of past meetings - 2018

        Agenda/Papers

        Date

        Venue

        AgendaThursday 1st November 2018Large Training Room, Learning Centre, CRH
        AgendaThursday 6th September 2018Large Training Room, Learning Centre, CRH
        Agenda Thursday 5th July 2018Large Training Room, Learning Centre, CRH
        AgendaThursday 7th June 2018Large Training Room, Learning Centre, CRH
        AgendaThursday 3 May 2018Large Training Room, Learning Centre, CRH

        Agenda

        Thursday 5 April 2018

        Boardroom, HRI

        AgendaThursday 1 March 2018Boardroom, HRI
        AgendaThursday 1 February 2018Large Training Room, Learning Centre, CRH

        Agenda

        Thursday 4 January 2018

        Large Training Room, Learning Centre, CRH

        Dates of past meetings - 2017

        Agenda/ Papers

        Date

        Venue

        Agenda

        Thursday 7 December 2017

         CRH – Large Training Room

        Agenda

        Thursday 2 November 2017

         HRI - Boardroom

        AgendaThursday 5 October 2017Todmorden Health Centre
        AgendaThursday 7 September 2017HRI – Boardroom

        Agenda

        A1 - Full Business Case

        A2 - Full Business Case Appendix

        See more documents here

        Thursday 3 August 2017  CRH – Large Training Room
        AgendaThursday 6 July 2017CRH – Large Training Room
        AgendaThursday 1 June 2017CRH – Large Training Room
        Agenda Thursday 4 May 2017

        MEETING CANCELLED

        CRH - Large Training Room

        AgendaThursday 6 April 2017HRI - Discussion Room 1, Learning Centre
        AgendaThursday 2 March 2017   HRI – Discussion Room 1
        AgendaThursday 2 February 2017HRI – Discussion Room 1
        AgendaThursday 5 January 2017CRH – Large Training Room