Board Meetings

Members of the public are welcome to attend any of the Board meetings held in public, but will be asked to join virtually. These meetings are held quarterly. Please see below for a list of the dates of the meetings:

Public Board of Directors Meeting Dates:

• Wednesday 5th February 2025
• Wednesday 7th May 2025
• Wednesday 6th August 2025
• Wednesday 5th November 2025
• Wednesday 4th February 2026

All meetings commence at 11 am and finish at 1pm. These meetings are held virtually for the public to attend. Please contact Victoria Parsons, Associate Director of Corporate Governance/Company Secretary, for the link for the meeting and any other queries.

Please email us if you would like to receive papers for any of these meetings. Alternatively, you may download the meeting minutes and any associated papers in by clicking on the links below.

---

We also recommend that you email us one week before the meeting, so we can inform you of any changes in the time of the meeting or the venue.

Usually, all meetings are held in the COMET Centre Lecture Hall located on ground floor, in the main hospital building. Currently these meetings are held virtually.

The Lecture Hall is fitted with a hearing loop and is on the group floor to enable easier access. If you have any other personal requirements then please contact Victoria Parsons.

Meeting dates and minutes for 2025

•  5 February 2025
•  7 May 2025

Meeting dates and minutes for 2024

• 7th February 2024
• 1st May 2024 – document updated due to error
• 31 July 2024
• 6 November 2024

Meeting dates and minutes for 2023

• 1st February 2023
• 3rd May 2023
• 2nd August 2023
• 1st November 2023

Meeting dates and minutes for 2022

• 2nd February 2022
• 4th May 2022
• 27th July 2022
• 2nd November 2022

Meeting dates and minutes for 2021

• 3rd February 2021
• 5th May 2021
• 4th August 2021
• 3rd November 2021

Meeting dates and minutes for 2020

• 5th February 2020
• 6th May 2020
• 29th July 2020
• 4th November 2020