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Board of Directors Meeting Dates and Papers

  

COVID-19 - Until further notice we are unable to hold Board meetings in public. Board meetings will continue and take place remotely via technology and will not be open to members of the public. The Board agenda and minutes of Board meetings will be published via this Trust website. Thank you for your understanding at this difficult time.

 

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 - watch the recording here
     


     
    Thursday 3 March 2022 

     

    Thursday 5 May 2022 

     

    Thursday 7 July 2022

     


     

    Thursday 1 September 2022 

     

    Thursday 3 November 2022

     

     

    Dates of upcoming Board meetings - 2021

    Agenda/Papers

    Date

    Venue

    Agenda      

    Items for Assurance       

    Thursday 14 January 2021This meeting was held remotely via Microsoft Teams  – watch the recording here
       
      Agenda

      Items for Assurance
      Thursday 4 March 2021This meeting was held remotely via Microsoft Teams – watch the recording here

      Agenda

      Items for Assurance

      Thursday 6 May 2021This meeting was held remotely via Microsoft Teams – watch the recording here

      Agenda

      Items for Assurance

      Thursday 1 July 2021

      This meeting was held remotely via Microsoft Teams – watch the recording here

      Agenda

      Items for Assurance
      Thursday 2 September 2021This meeting was held remotely via Microsoft Teams – watch the recording here

      Agenda

      Items for Assurance

      Thursday 4 November 2021

      This meeting was held remotely via Microsoft Teams – watch the recording here

       

      Board of Directors Papers

      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 Meeting to be held remotely via Microsoft Teams

      Agenda

      Items for Assurance 

      Thursday 2 July 2020This meeting will be held remotely via Microsoft Teams

      Agenda

      Items for Assurance

      Thursday 3 September 2020This meeting will be held remotely via Microsoft Teams - watch the recording here
      Agenda

      Items for Assurance
      Thursday 5 November 2020 This meeting will be held remotely via Microsoft Teams - watch the recording 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