Board of Directors Meeting Dates and Papers
Dates of upcoming Board meetings - 2024
We have endeavoured to ensure that our Board papers are Accessible. If you have any queries please do not hesitate to contact the Company Secretary.
Agenda/Papers | Time and Date | Venue |
|---|---|---|
Thursday 11 January 2024 | Large Training Room, Learning Centre, Calderdale Royal Hospital | |
Thursday 7 March 2024 | Meeting Rooms 3 & 4, Acre Mills Outpatients | |
| Agenda | Thursday 2 May 2024 09:00 am - 12:00 pm | Meeting Rooms 3 & 4, Acre Mills Outpatients |
| Agenda | Thursday 4 July 2024 09:00 am - 12:00 pm | Boardroom, Learning Centre, Huddersfield Royal Infirmary |
| Agenda | Thursday 12 September 2024 | Meeting Rooms 3 & 4, Acre Mills Outpatients |
| Agenda | Thursday 7 November 2024 | Meeting Rooms 3 & 4, Acre Mills Outpatients |
Dates of upcoming Board meetings - 2023
We have endeavoured to ensure that our Board papers are Accessible. If you have any queries please do not hesitate to contact the Company Secretary.
Agenda/Papers | Date | Venue |
|---|---|---|
| Thursday 12 January 2023 | Learning Centre, Huddersfield Royal Infirmary | |
| Thursday 2 March 2023 | Learning Centre, Huddersfield Royal Infirmary | |
| Thursday 4 May 2023 | Learning Centre, Huddersfield Royal Infirmary | |
| Thursday 6 July 2023 | Learning Centre, Huddersfield Royal Infirmary |
| Thursday 7 September 2023 | Forum Rooms 1A/1B, Learning Centre, Huddersfield Royal Infirmary |
| Thursday 2 November 2023 | Forum Rooms 1A/1B, Learning Centre, Huddersfield Royal Infirmary |
Board of Directors Papers
Dates of past meetings - 2022
Agenda/Papers | Date | Venue |
|---|---|---|
| Thursday 13 January 2022 | This meeting was held remotely via Microsoft Teams. The approved minutes of the meeting are available here. | |
| Thursday 3 March 2022 | The meeting was held remotely via Microsoft Teams. The approved minutes of the meeting are available here. | |
| Thursday 5 May 2022 | The meeting was held remotely via Microsoft Teams. The approved minutes of the meeting are available here. | |
Thursday 7 July 2022 | The meeting was held remotely via Microsoft Teams and the recording of the meeting is available here. Please click here to view our Refreshed People Strategy. | |
| Thursday 1 September 2022 | The meeting was held remotely via Microsoft Teams and the recording of the meeting is available here. | |
Thursday 10 November 2022 | Learning Centre, Huddersfield Royal Infirmary |
Dates of past meetings - 2021
Agenda/Papers | Date | Venue |
|---|---|---|
| Thursday 14 January 2021 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. | |
| Agenda Items for Assurance | Thursday 4 March 2021 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. |
| Thursday 6 May 2021 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. | |
Thursday 1 July 2021 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. | |
| Items for Assurance | Thursday 2 September 2021 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. |
Thursday 4 November 2021 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. |
Dates of past meetings - 2020
Agenda/Papers | Date | Venue |
|---|---|---|
| Agenda | Thursday 9 January 2020 | Boardroom, Huddersfield Royal Infirmary |
| Agenda | Thursday 5 March 2020 | Large Training Room, Learning Centre, Calderdale Royal Hospital |
| Agenda | Thursday 7 May 2020 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. |
| Thursday 2 July 2020 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. | |
| Thursday 3 September 2020 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. | |
| Agenda Items for Assurance | Thursday 5 November 2020 | This meeting was held remotely via Microsoft Teams. The minutes of the meeting are available here. |
Dates of past meetings - 2019
Agenda/Papers | Date | Venue |
|---|---|---|
| Agenda | Thursday 3 January 2019 | Large Training Room, Learning Centre, Calderdale Royal Hospital |
| Agenda | Thursday 7 March 2019 | Boardroom, Huddersfield Royal Infirmary |
| Agenda | Thursday 2 May 2019 | Boardroom, Huddersfield Royal Infirmary |
| Open | Reconfiguration of Hospital Services Strategic Outline Case | |
| Agenda | Thursday 4 July 2019 | Large Training Room, Learning Centre, Calderdale Royal Hospital |
| Agenda | Thursday 5 September 2019 | Boardroom, Huddersfield Royal Infirmary |
| Agenda | Thursday 7 November 2019 | Large Training Room, Calderdale Royal Hospital |
Dates of past meetings - 2018
Agenda/Papers | Date | Venue |
|---|---|---|
| Agenda | Thursday 1st November 2018 | Large Training Room, Learning Centre, CRH |
| Agenda | Thursday 6th September 2018 | Large Training Room, Learning Centre, CRH |
| Agenda | Thursday 5th July 2018 | Large Training Room, Learning Centre, CRH |
| Agenda | Thursday 7th June 2018 | Large Training Room, Learning Centre, CRH |
| Agenda | Thursday 3 May 2018 | Large Training Room, Learning Centre, CRH |
Thursday 5 April 2018 | Boardroom, HRI | |
| Agenda | Thursday 1 March 2018 | Boardroom, HRI |
| Agenda | Thursday 1 February 2018 | Large Training Room, Learning Centre, CRH |
Thursday 4 January 2018 | Large Training Room, Learning Centre, CRH |
Dates of past meetings - 2017
Agenda/ Papers | Date | Venue |
Thursday 7 December 2017 | CRH – Large Training Room | |
Thursday 2 November 2017 | HRI - Boardroom | |
| Agenda | Thursday 5 October 2017 | Todmorden Health Centre |
| Agenda | Thursday 7 September 2017 | HRI – Boardroom |
A2 - Full Business Case Appendix See more documents here | Thursday 3 August 2017 | CRH – Large Training Room |
| Agenda | Thursday 6 July 2017 | CRH – Large Training Room |
| Agenda | Thursday 1 June 2017 | CRH – Large Training Room |
| Agenda | Thursday 4 May 2017 | MEETING CANCELLED CRH - Large Training Room |
| Agenda | Thursday 6 April 2017 | HRI - Discussion Room 1, Learning Centre |
| Agenda | Thursday 2 March 2017 | HRI – Discussion Room 1 |
| Agenda | Thursday 2 February 2017 | HRI – Discussion Room 1 |
| Agenda | Thursday 5 January 2017 | CRH – Large Training Room |
Dates of past meetings - 2016
Agenda & Papers | Date | Venue |
Thursday 28 January | Large Training Room, | |
| Agenda | Thursday 2nd February | Discussion Room 1, Learning Centre, Huddersfield Royal Infirmary |
Agenda | Thursday 25 February | Boardroom, Sub-basement, Huddersfield Royal Infirmary |
Agenda | Thursday 31 March | Large Training Room, |
Agenda | Thursday 28 April | Large Training Room, |
Agenda | Thursday 26 May | Boardroom, Sub-basement, Huddersfield Royal Infirmary |
Thursday 30 June | Large Training Room, | |
Thursday 28 July | Boardroom, Sub-basement, Huddersfield Royal Infirmary | |
| Thursday 29 September | HRI - Boardroom | |
Thursday 3 November | HRI - Boardroom | |
Thursday 1 December | HRi – Boardroom |
Dates of past meetings - 2015
Agenda & Papers | Date | Venue |
Thursday 29 January | Large Training Room, | |
Thursday 26 February | Boardroom, Sub-basement, Huddersfield Royal Infirmary | |
Thursday 26 March | Large Training Room, | |
Thursday 23 April | Boardroom, Sub-basement, Huddersfield Royal Infirmary | |
Thursday 28 May | Large Training Room, | |
Thursday 25 June | Boardroom, Sub-basement, Huddersfield Royal Infirmary | |
Thursday 9 July | Boardroom, Sub-basement, Huddersfield Royal Infirmary | |
Thursday 30 July | Large Training Room, | |
Thursday 27 August | Boardroom, Sub-basement, Huddersfield Royal Infirmary | |
JOINT BOD/MC AGM 17 September 2015 | 3rd Floor, Acre Mill Outpatient Building, Acre Mill, Acre Street commencing at 5.00 pm. | |
Thursday 24 September | Boardroom, Sub-basement, Huddersfield Royal Infirmary | |
Thursday 29 October | Large Training Room, | |
Wednesday 4 November | Boardroom, Sub-basement, Huddersfield Royal Infirmary | |
Thursday 26 November | Conference Suite, Todmorden Health Centre, Lower George Street, Todmorden, OL14 5RG | |
Thursday 17 December | Large Training Room, |
