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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.

 

Date

Time

Venue

Weds 9th March 2022

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 6th April 2022

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 4th May 2022

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 8th June 2022

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Mon 20th  June 2022 (Extraordinary Board – Annual Accounts Sign Off)

9:00 am – 9:30 am

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 6th July 2022

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 3rd August 2022

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 7th September 2022 (Annual General Meeting)

1:00 pm – 3:00 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 5th October 2022

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 9th November 2022

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 7th December 2022

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 4th January 2023

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 8th February 2023

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details

Weds 8th March 2023

9:30 am – 12:30 pm

Please email jason.dutton@uhnm.nhs.uk for joining details