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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

Agenda      

Items for Assurance       

Thursday 14 January 2021This meeting will be held remotely via Microsoft Teams until further notice – watch the recording here
     
    Agenda

    Items for Assurance
    Thursday 4 March 2021This meeting will be held remotely via Microsoft Teams until further notice – watch the recording here

    Agenda

    Items for Assurance

    Thursday 6 May 2021This 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 2021TThis 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

    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