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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.

Board meetings are now closed to members of the public and are held virtually for safety reasons in order to reduce the risk of spreading coronavirus and to follow national guidance to stay at home.
We are committed to conducting our business in an open and transparent way and we thank the public’s patience and support with this during an exceptionally busy and unprecedented time.

Date

Time Venue
Weds 8th January 2020 9:30 am – 1:00 pm Post Graduate Medical Centre, County Hospital
Weds 5th February 2020 9:30 am – 1:00 pm Trust Boardroom, Springfield Building, Royal Stoke
Weds 11th March 2020 9:30 am – 1:00 pm Trust Boardroom, Springfield Building, Royal Stoke
Weds 8th April 2020 9:30 am – 1:00 pm Trust Boardroom, Springfield Building, Royal Stoke
Weds 6th May 2020 9:30 am – 1:00 pm Post Graduate Medical Centre, County Hospital
Weds 10th June 2020 9:30 am – 1:00 pm Trust Boardroom, Springfield Building, Royal Stoke

Tues 23rd June 2020 (Extraordinary Board – Annual Accounts Sign Off)

1.00pm – 2.00pm

Please email communications2@uhnm.nhs.uk for joining details

Weds 8th July 2020 9:30 am – 1:00 pm Trust Boardroom, Springfield Building, Royal Stoke
Weds 5th August 2020 9:30 am – 1:00 pm Please email communications2@uhnm.nhs.uk for joining details
Monday 5th Oct 2020 9:30 am – 1:00 pm Trust Boardroom, Springfield Building, Royal Stoke
Weds 4th Nov 2020 9:30 am – 1:00 pm Trust Boardroom, Springfield Building, Royal Stoke
Weds 9th Dec 2020

9:30 am – 1:00 pm

Trust Boardroom, Springfield Building, Royal Stoke
Weds 6th Jan 2021 9:30 am – 1:00 pm Post Graduate Medical Centre, County Hospital
Weds 3rd Feb 2021 9:30 am – 1:00 pm Trust Boardroom, Springfield Building, Royal Stoke
Weds 10th March 2021 9:30 am – 1:00 pm Post Graduate Medical Centre, County Hospital