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 |
Trust Boardroom, Third Floor Springfield, RSUH Please email jason.dutton@uhnm.nhs.uk for virtual joining details |
|
Weds 3rd August 2022 |
9:30 am – 12:30 pm |
Trust Boardroom, Third Floor Springfield, RSUH Please email jason.dutton@uhnm.nhs.uk for virtual 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 |
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.
