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Corporate committees and meetings

On this page

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

Board of Directors

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.

    Our meeting dates are as follows:

    • Friday, 5 November 2021
    • Friday, 7 January 2022
    • Friday, 4 March 2022

    The agenda and supporting papers will be made available prior to the meeting:


    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 2021 meetings

    10 February 2021 papers for the meeting can be viewed here.

    12 May 2021 papers for the meeting can be viewed here.

    11 August 2021 papers for the meeting can be viewed here.

    10 November 2021

    All recent approved minutes will be published below.

    Annual Members' Meeting  (AMM)

    Annual Members Meeting 2018