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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 - 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

Agenda

Items for Assurance 

Thursday 2 July 2020

This meeting will be held remotely via Microsoft Teams

 

Thursday 3 September 2020 

Boardroom, Huddersfield Royal Infirmary

 

Thursday 5 November 2020 

Large Training Room, Calderdale Royal Hospital 


Dates of upcoming Board 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


Board of Directors Papers

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

Agenda

Thursday 5 April 2018

Boardroom, HRI

Agenda

Thursday 1 March 2018

Boardroom, HRI

Agenda

Thursday 1 February 2018

Large Training Room, Learning Centre, CRH

Agenda

Thursday 4 January 2018

Large Training Room, Learning Centre, CRH

Agenda/ Papers

Date

Venue

Agenda

Thursday 7 December 2017

 CRH – Large Training Room

Agenda

Thursday 2 November 2017

 HRI - Boardroom

Agenda

Thursday 5 October 2017

Todmorden Health Centre

Agenda

Thursday 7 September 2017

HRI – Boardroom

Agenda

A1 - Full Business Case

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