On this page
- Board of Directors
- Council of Governors
- Annual Members' Meeting
Board of Directors
Our meeting dates are as follows:
The Trust’s Constitution states that:
31.1 Meetings of the Board of Directors shall be open to members of the public. Members of the public may be excluded from a meeting for special reasons.
In view of the current coronavirus pandemic and governmental advice, the Board of Directors has taken the decision that members of the public are excluded from this meeting for special reasons, i.e. governmental advice re social distancing.
- Friday, 9 April 2021 agenda and meeting papers can be found here.
This meeting will be streamed live from 0900. https://www.youtube.com/channel/UCSooAnQ9huTzZ08BZH5eVsQ/featured
- 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.
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 2021 meetings
10 February 2021 papers for the meeting can be viewed here.
12 May 2021
11 August 2021
10 November 2021
All recent approved minutes will be published below.
Annual Members Meeting 2018