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 10th March 2021 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 7th April 2021 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 5th May 2021 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 9th June 2021 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Mon 14th June 2021 (Extraordinary Board – Annual Accounts Sign Off) |
9:00 am – 9:30 am |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 7th July 2021 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 4th August 2021 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 8th September 2021 (AGM) |
1:00 pm – 3:00 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 6th October 2021 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 3rd November 2021 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 8th December 2021 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 5th January 2022 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 9th February 2022 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
|
Weds 9th March 2022 |
9:30 am – 12:30 pm |
Please email communications2@uhnm.nhs.uk for joining details |
Trust board members
Please note that while Trust Board meetings are held in public, in accordance with the Trust's Standing Orders, no recording, transmitting, video or similar equipment is to be used during the meetings, unless prior permission has been sought, and granted, by the Chairman. There will be an opportunity for questions and comments from members of the public at the end of the meeting.
