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Corporate committees and meetings

On this page

  • Board of Directors 
  • Council of Governors
  • Annual Members' Meeting

Board of Directors

Our meeting dates are as follows: 

  • January 2021 - no meeting scheduled
  • Tuesday, 2 February 2021
  • Friday, 5 March 2021
  • Friday, 9 April 2021
  • Friday, 7 May 2021
  • Friday, 4 June 2021
  • Friday, 9 July 2021
  • Friday, 6 August 2021
  • September 2021 - no meeting scheduled
  • Friday, 8 October 2021
  • Friday, 5 November 2021
  • Friday, 3 December 2021

The agenda and supporting papers will be made available prior to the meeting, all archived Board minutes and agendas can be found here.


Council of Governors

Our Council of Governors meet quarterly and these are public meetings.

Section 4.6 of the Standing Orders for the Practice and Procedure of the Council of Governors states that:

4.6 Meetings of the Council of Governors shall be open to members of the public or representatives of the press unless, in accordance with paragraph 13(1) of the Schedule 7 of the 2006 Act, they resolve to exclude the public for special reasons.

In view of the current coronavirus pandemic and governmental advice, the Trust has taken the decision that members of the public are excluded from this meeting for special reasons, i.e. governmental advice re social distancing.

Dates for 2020

Annual Members' Meeting  (AMM)

Annual Members Meeting 2018