How our trust is led
The trust board ensures that we meet our strategic objectives. We are managed by a board of directors comprising a chair, executive directors and non-executive directors. The board of directors are responsible for the day-to-day management of the hospital and oversight of our people.
The board of directors is made up of the following:
- Executive directors, who are responsible for managing areas of the trust’s business.
- Non-executive directors, who have specialist experience and bring independent oversight of the board’s activities.
The trust board has several committees that monitor the operational and financial performance of the organisation, as well as matters relating to the quality and safety of our services.
The trust board meets in public every other month and you are welcome to attend the meeting. Please let Heather Schultz, head of corporate affairs, know if you would like to attend and if you wish to submit a question to the board. You may ask pre-submitted questions at the board meeting, but you will not be able to contribute to the discussion.
An Annual General Meeting (AGM) is held on a yearly basis and is open to members of the public.
Contact: Heather Schultz
01279 82 7372
Public board meeting dates 2020/21:
- 3 December 2020
- 4 February 2021
- 1 April 2021
- 3 June 2021
- 5 August 2021
- 7 October 2021
- 2 December 2021
- 3 February 2022
Board meetings are held at various venues. Please contact Heather Schultz for further information.
To look at previous board meeting papers, please download the PDF documents below. If you are unable to download the file, or require older copies, please contact us.
Trust board papers - November 2020
Trust board papers - September 2020
Trust board papers - August 2020
Trust board papers - June 2020
Trust board papers - April 2020
Trust board papers - February 2020
TB1.02.08.18 papers final v3 (1-209).pdf [pdf] 5MB
TB1.01.08.19 v3.pdf [pdf] 9MB
TB1.05.12.19 papers final v3.pdf [pdf] 9MB
TB1.04.04.19 papers final v2.pdf [pdf] 10MB
TB1.06.06.19 papers final v2.pdf [pdf] 11MB
TB1.04.10.18 papers final v3.pdf [pdf] 14MB
TB1.03.10.19 papers final v3.pdf [pdf] 15MB
TB1.06.12.18 papers final v1.pdf [pdf] 12MB
TB1.07.02.19 papers final v1.pdf [pdf] 11MB
TB1.07.06.18 papers final v2.pdf [pdf] 8MB
Non-executive directors have specialist experience and provide independent oversight of board activities.
Our non-executive directors provide independent oversight of the board and its committees, and specialist experience from outside of the public sector