All meetings start at 2.00pm and members of the public are welcome to attend.  Copies of the Board meeting papers are available at the back of the meeting room half an hour before meeting starts or can be obtained in advance by telephoning 01932-722217.   The Board papers will be published in the section below.


Trust Board Meetings 2013

The next meeting will be:

• 30th May 2013

  
Confidential and Public Board Papers

The Board has previously agreed that it wishes to meet in public. The Board however noted that there would always be times when matters need to be discussed in a closed session, where the public could not attend.

In the spirit of openness the Board details below the typical matters which will be discussed in closed session.

• any documents pertaining to litigation or potential litigation;
• anything that is potentially commercially sensitive (as well as commercially confidential) for either the Trust or a third party;
• any matter concerning an individual patient or member of staff;
• anything relating to data that may be adjudged "protected" under the Data Protection Act 1998 (DPA);
• Documents that may be exempt from disclosure under the Freedom of Information Act 2000.

Specific confidential items for example would include Serious Untoward Incidents (SUIs) and contracting/tendering reports.

For more information, please click here.


Trust Board Documentation

You can download the minutes and documentation of previous meetings below:
 

Attachments:

File	File size
AGM Minutes 2011.pdf	118 Kb
AGM Minutes July 2012.pdf	124 Kb
Annual Report and Accounts 2011-2012.pdf	3054 Kb
Private and Public Papers.pdf	30 Kb