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 |
|
Wednesday 4th January 2023 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 8th February 2023 |
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 8th March 2023 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 5th April 2023 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 3rd May 2023 |
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 7th June 2023 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 28th June 2023 |
1:00pm - 1:30pm |
Extraordinary Trust Board (Annual Accounts) Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 5th July 2023 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 2nd August 2023 |
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 September 2023 (Annual General Meeting) |
1:00 pm – 3:00 pm |
UGMS Lecture Theatre, Royal Stoke
Please email Beth.Johnson@uhnm.nhs.uk to register for attendance. |
|
Wednesday 4th October 2023 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@uhnm.nhs.uk for joining details |
|
Wednesday 8th November 2023 |
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 December 2023 |
9:30 am – 12:30 pm |
Online - Please email jason.dutton@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.
Alison Rodwell
