Board of Directors Meeting Dates and Papers
COVID-19 - In light of Government and NHS restrictions on groups of people meeting the Trust Chair has taken the decision to suspend non-urgent and non-essential business in line with national guidance. 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 - 2021
Agenda/Papers | Date | Venue |
|---|---|---|
| Thursday 14 January 2021 | This meeting will be held remotely via Microsoft Teams until further notice – watch the recording here | |
| Agenda Items for Assurance | Thursday 4 March 2021 | This meeting will be held remotely via Microsoft Teams until further notice – watch the recording here |
| Thursday 6 May 2021 | This meeting will be held remotely via Microsoft Teams until further notice – watch the recording here | |
| Thursday 1 July 2021 | This meeting will be held remotely via Microsoft Teams until further notice – watch the recording here |
| Thursday 2 September 2021 | TThis meeting will be held remotely via Microsoft Teams until further notice – watch the recording here |
Thursday 4 November 2021 | This meeting will be held remotely via Microsoft Teams until further notice – watch the recording here |
Board of Directors Papers
Dates of past meetings - 2020
Agenda/Papers | Date | Venue |
|---|---|---|
| Agenda | Thursday 9 January 2020 | Boardroom, Huddersfield Royal Infirmary |
| Agenda | Thursday 5 March 2020 | Large Training Room, Learning Centre, Calderdale Royal Hospital |
| Agenda | Thursday 7 May 2020 | Meeting to be held remotely via Microsoft Teams |
| Thursday 2 July 2020 | This meeting will be held remotely via Microsoft Teams | |
| Thursday 3 September 2020 | This 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 |
|---|---|---|
| Agenda | Thursday 3 January 2019 | Large Training Room, Learning Centre, Calderdale Royal Hospital |
| Agenda | Thursday 7 March 2019 | Boardroom, Huddersfield Royal Infirmary |
| Agenda | Thursday 2 May 2019 | Boardroom, Huddersfield Royal Infirmary |
| Open | Reconfiguration of Hospital Services Strategic Outline Case | |
| Agenda | Thursday 4 July 2019 | Large Training Room, Learning Centre, Calderdale Royal Hospital |
| Agenda | Thursday 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 |
|---|---|---|
| Agenda | Thursday 1st November 2018 | Large Training Room, Learning Centre, CRH |
| Agenda | Thursday 6th September 2018 | Large Training Room, Learning Centre, CRH |
| Agenda | Thursday 5th July 2018 | Large Training Room, Learning Centre, CRH |
| Agenda | Thursday 7th June 2018 | Large Training Room, Learning Centre, CRH |
| Agenda | Thursday 3 May 2018 | Large Training Room, Learning Centre, CRH |
Thursday 5 April 2018 | Boardroom, HRI | |
| Agenda | Thursday 1 March 2018 | Boardroom, HRI |
| Agenda | Thursday 1 February 2018 | Large Training Room, Learning Centre, CRH |
Thursday 4 January 2018 | Large Training Room, Learning Centre, CRH |
Dates of past meetings - 2017
Agenda/ Papers | Date | Venue |
Thursday 7 December 2017 | CRH – Large Training Room | |
Thursday 2 November 2017 | HRI - Boardroom | |
| Agenda | Thursday 5 October 2017 | Todmorden Health Centre |
| Agenda | Thursday 7 September 2017 | HRI – Boardroom |
A2 - Full Business Case Appendix See more documents here | Thursday 3 August 2017 | CRH – Large Training Room |
| Agenda | Thursday 6 July 2017 | CRH – Large Training Room |
| Agenda | Thursday 1 June 2017 | CRH – Large Training Room |
| Agenda | Thursday 4 May 2017 | MEETING CANCELLED CRH - Large Training Room |
| Agenda | Thursday 6 April 2017 | HRI - Discussion Room 1, Learning Centre |
| Agenda | Thursday 2 March 2017 | HRI – Discussion Room 1 |
| Agenda | Thursday 2 February 2017 | HRI – Discussion Room 1 |
| Agenda | Thursday 5 January 2017 | CRH – Large Training Room |
