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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 2020:

  • Wednesday 15 January 2020

  • Wednesday 15 April 2020

  • Wednesday 15 July 2020

  • Wednesday 14 October 202

    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 29 October 2019
  • Tuesday 26 November 2019
  • Tuesday 17 December 2019 (provisional date)

From 2020 the meeting will move to the first Tuesday of the month, with the dates as follows:

  • January 2020 - no meeting
  • Tuesday 4 February 2020
  • Tuesday 3 March 2020
  • Tuesday 7 April 2020
  • Tuesday 5 May 2020
  • Tuesday 2 June 2020
  • Tuesday 7 July 2020
  • Tuesday 4 August 2020
  • September 2020 - no meeting
  • 6 October 2020
  • 3 November 2020
  • 1 December 2020 

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.