|
Date |
Time |
Venue |
|
Wednesday 3rd January 2024 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 7th February 2024 |
9:30 am – 12:30 pm |
Trust Boardroom, Third Floor Springfield, Royal Stoke
To join online, please email jason.dutton@uhnm.nhs.uk for details |
|
Wednesday 6th March 2024 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 3rd April 2024 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 8rd May 2024 |
9:30 am – 12:30 pm |
Trust Boardroom, Third Floor Springfield, Royal Stoke
To join online, please email jason.dutton@uhnm.nhs.uk for details |
|
Wednesday 5th June 2024 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Monday 24th June 2024 |
9:30am - 10:30am |
Extraordinary Trust Board (Annual Accounts) Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 10th July 2024 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 7th August 2024 |
9:30 am – 12:30 pm |
Trust Boardroom, Third Floor Springfield, Royal Stoke
To join online, please email jason.dutton@uhnm.nhs.uk for details |
|
Wednesday 4th September 2024 (Annual General Meeting) |
1:00 pm – 3:00 pm |
Details to be confirmed. |
|
Wednesday 9th October 2024 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 6th November 2024 |
9:30 am – 12:30 pm |
Trust Boardroom, Third Floor Springfield, Royal Stoke
To join online, please email jason.dutton@uhnm.nhs.uk for details |
|
There is no Public Board meeting scheduled in December 2024 |
||
|
Wednesday 8th January 2025 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
There is no Public Board meeting scheduled in February 2025 |
||
|
Wednesday 12th March 2025 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
Our Board
The Trust Board is responsible for the running of our Trust, setting its strategy and overseeing the way it operates. The Board has a Chairman and five Non-Executive Directors. It also has five Executive Directors, who are full time employees of the Trust. A number of other Directors also sit with the Board but do not have voting rights.
To view our NHS Litigation Authority: Certificate of Public Liability please click here.
The Rules of Procedure describe the corporate governance arrangements within UHNM. These were approved by the Trust Board in April 2015 and should be read in conjunction with the Standing Orders, Standing Financial Instructions and Schemes of Reservation and Delegation, which describe in detail the roles, responsibilities and procedural requirements of the Board of Directors.
Please submit your questions for the board to claire.rylands@uhnm.nhs.uk or nicola.hassall@uhnm.nhs.uk at least seven days in advance of the Public Board Meeting.
Trust Board Papers
Find the list of the latest Trust Board meetings and papers here
Claire Cotton
Director of Governance
Katy Thorpe
Interim Chief Operating Officer (COO)
Alison Rodwell
