Board of Directors Meeting Dates and Papers

Dates of upcoming Board meetings - 2024

We have endeavoured to ensure that our Board papers are Accessible. If you have any queries please do not hesitate to contact the Company Secretary.

Agenda/Papers

Time and Date

Venue

Agenda

10:15 am - 2:00 pm

Thursday 11 January 2024

Large Training Room, Learning Centre, Calderdale Royal Hospital 
     

    Agenda

    Thursday 7 March 2024Meeting Rooms 3 & 4, Acre Mills Outpatients
     Thursday 2 May 2024Large Training Room, Learning Centre, Calderdale Royal Hospital 
     

    Thursday 4 July 2024

    Large Training Room, Learning Centre, Calderdale Royal Hospital 
     Thursday 5 September 2024Forum Rooms 1A/1B, Learning Centre, Huddersfield Royal Infirmary 
     

    Thursday 7 November 2024

    Large Training Room, Learning Centre, Calderdale Royal Hospital 

     

    Dates of upcoming Board meetings - 2023

    We have endeavoured to ensure that our Board papers are Accessible. If you have any queries please do not hesitate to contact the Company Secretary.

    Agenda/Papers

    Date

    Venue

    Agenda and Papers

    Items for Assurance

    Thursday 12 January 2023Learning Centre, Huddersfield Royal Infirmary
       

      Agenda and Papers Items for Assurance

      Thursday 2 March 2023Learning Centre, Huddersfield Royal Infirmary

      Agenda

      Items for Assurance

      Thursday 4 May 2023Learning Centre, Huddersfield Royal Infirmary

      Agenda

       

      Thursday 6 July 2023

      Learning Centre, Huddersfield Royal Infirmary

      Agenda 

       

      Thursday 7 September 2023Forum Rooms 1A/1B, Learning Centre, Huddersfield Royal Infirmary 

      Agenda 

       

      Thursday 2 November 2023

      Forum Rooms 1A/1B, Learning Centre, Huddersfield Royal Infirmary 

       

      Board of Directors Papers

      Dates of past 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

         

        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