Trust Board

The Trust Board is responsible for the actions and decisions of the organisation. The Board comprises executive and non-executive members, and meets in public bi-monthly.

To support the Board a number of committees have been established. Each of these committees is chaired by a non-executive director. The committees are accountable to the Board for the work they undertake.

The committees are:

  •  Audit
  • Financial Planning and Investment
  • Integrated Performance
  • Safety and Quality
  • Integrated Workforce
  • Remuneration and Terms of Service 

There are other committees that have non-executive members, but meet less often. For example:

  • Mental Health and Capacity Act Committee.


To find out more, click on the headings below:


Diversity and Inclusion

The role of our Board in Diversity and Inclusion.pdf [pdf] 992KB
 

Trust Board Dates 2019

If you would like to attend any of the Trust Board meetings below, please contact the Executive Office on 024 7653 6673. 

30 April – No formal Board meeting - Board Service visits

21 May - Formal meeting

25 June - No formal Board meeting - Board Service visits

30 July - Formal meeting

August – No meeting

24 September - Formal meeting

29 October - No formal Board meeting - Board Service visits

26 November - Formal meeting

December – No meeting