The date of the next Public Board of Directors meeting will be held on Wednesday 9 February 2022 at 2.00 pm. The meeting will be virtual and any questions from members of the public on the items to be discussed can be raised with the Director of Corporate Affairs in writing by 12 noon on Wednesday 9 February 2022.
The papers are available below:
Item 0-1 – Agenda – February 2022
Items 2-5 – Preliminary Business – February 2022
Items 6-8 – Statutory business – February 2022
Item 9 – Performance – February 2022
Item 10 – Committee Assurance Reports – February 2022
Item 11 – Risks – February 2022
Items 12-15 – Strategy & Planning – February 2022
Item 16- Corporate Governance – February 2022
Items 17-18 – Quality Governance – February 2022
If you have any questions please email Alison Hughes, Director of Corporate Affairs [email protected] or call the Corporate Affairs office on 0151 514 2203.