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Corporate committees and meetings

On this page

Annual Members' Meeting  (AMM)

Annual Members Meeting 2018

Annual Members' Meeting 2016
Annual General Meeting 2014
Annual General Meeting 2013

The agenda and presentations from the 2012 AGM can be seen below:

Our Annual Report and Accounts and Annual Review can be seen on the key corporate documents page.

The Service Development Strategy (SDS) 3 summary document can be accessed on the SDS 3 page.

2011 AGM minutes and presentations can be seen below:

Minutes from previous AGMs can be viewed below:

Council of Governors

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

Dates for 2019:

Wednesday, 10 April 2019 at 5.00pm in the Lecture Theatre

Wednesday, 17 July 2019 at 5.00pm in the Lecture Theatre

Wednesday, 16 October 2019 at 5.00pm in the Lecture Theatre

All recent minutes will be published below.

Trust Board

Our Board of Directors meet once a month and are open for the public to attend as observers. The Board of Directors will be held on the last Tuesday of the month, at 8.30am in the Boardroom on D Level, with the dates as follows:

  • Tuesday 26 March 2019
  • Tuesday 30 April 2019
  • Tuesday 28 May 2019
  • Tuesday 25 June 2019
  • Tuesday 30 July 2019
  • August 2019 -  no meeting to be held
  • Tuesday 24 September 2019
  • Tuesday 29 October 2019
  • Tuesday 26 November 2019
  • December 2019 - no meeting to be held

The agenda and supporting papers will be made available the week that the meeting is to be heldall archived Board minutes and agendas can be found here.

Observers are welcome to use our guest WiFi to access the agenda and papers, as no hard copies will be available.