Board meetings

Board meetings are held on the *last Wednesday of each month. The Board initially meets in a closed format for a maximum period of two hours. Directors will agree during the meeting which items can then be reported as outcomes during the open public session.

Agenda and supporting reports for all meetings held in the presence of the public will be made available on the Trust’s website seven days before the meeting. Meetings will be held online or at different locations across the Trust’s footprint, in NHS facilities where they are available. Details of upcoming meetings will be announced on the Trust’s website and via the staff e-newsletter CWPeople, with a request that staff display notice of the meeting in waiting areas and staff rooms.

Closed Board meetings

Meetings closed to the public will be to consider items that are not suitable for debate in public at the time of the meeting (or at all) such as (but not limited to):

  • Issues which are commercially sensitive or may negatively impact upon the trust’s commercial interests.
  • Reports containing personal information that would breach the Trust’s duty of confidentiality e.g. identification of patients or staff.
  • Information obtained or provided in confidence.
  • Items which are professionally or legally privileged.

Reports of serious untoward incidents will routinely be taken in closed sessions. Minutes of closed Board meetings held will not be published.

If you would like to join a public meeting, please contact laura.elliot39@nhs.net to arrange access.

Future meetings in 2024:

Wednesday 31 January 2024

At 9.30am - Public

Click to view agenda for this meeting

Wednesday 27 March 2024

At 9.30am - Public

Wednesday 29 May 2024

At 9.30am - Public

Wednesday 24 July 2024

At 9.30am - Public

Wednesday 25 September 2024

At 9.30am - Public

Wednesday 27 November 2024

At 9.30am - Public

Previous meetings in 2023:

Wednesday 25th January 2023

At 1:00pm - Public

Click to view the agenda for this meeting.

Wednesday 29 March 2023

At 9.30am - Public

Click to view the agenda for this meeting.

Wednesday 31 May 2023

At 9.30am - Public

Click to view the agenda for this meeting.

Wednesday 28 June 2023

At 11.45am - Public

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Wednesday 26 July 2023

At 9.30am - Public

Click to view the agenda for this meeting.

Wednesday 27 September 2023

At 9.30am - Public

Click to view the agenda for this meeting.

Wednesday 29 November 2023

At 9.30am - Public

Click to view the agenda for this meeting.

Previous meetings in 2022:

Wednesday 30th November 2022

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Wednesday 28th September 2022

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Wednesday 27th July 2022 

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Wednesday 25th May 2022 

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Wednesday 30th March 2022 

Venue: Microsoft Teams

At 1:30pm - Public

Click to view the agenda for this meeting.

Wednesday 26th January 2022 

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Previous meetings in 2021:

Wednesday 24th November 2021

Venue: Microsoft Teams

At 1:30pm - Public

Click to view the agenda for this meeting.

Wednesday 29th September 2021

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Wednesday 28th July 2021

Venue: Microsoft Teams

At 1:30pm - Public

Click to view the agenda for this meeting.

Wednesday 26th May 2021

Venue: Microsoft Teams

At 1:30pm - Public

Click to view the agenda for this meeting.

Wednesday 31st March 2021

Venue: Microsoft Teams

At 1:30pm - Public

Click to view the agenda for this meeting.

Wednesday 27th January 2021

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Previous meetings in 2020:

Wednesday 25th November 2020

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Wednesday 30th September 2020

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Wednesday 29th July 2020

Venue: Microsoft Teams

At 1:00pm - Public

Click to view the agenda for this meeting.

Wednesday 29th January 2020

Venue: Board room, Redesmere, Countess of Chester Health Park

At 1:30pm - Public

Click to view the agenda for this meeting.

Council of Governors meetings taking place in 2024

Thursday 11th January 2024

10:30am - 1:50pm - Sycamore House, Cheshire Oaks Business Park, Lloyd Drive, Ellesmere Port CH65 9HQ

Meeting agenda

Friday 8th March 2024

10:30am - 1.15pm - Sycamore House, Cheshire Oaks Business Park, Lloyd Drive, Ellesmere Port CH65 9HQ

Meeting agenda

Council of Governors meetings taking place in 2023

Wednesday 13 December 2023

10.30am - 12.30pm - held virtually 

Meeting agenda

Monday 23 October 2023

12pm start - Held virtually

Meeting agenda

Thursday 12th January 2023

10:30am - 2:30pm - Sycamore House, Cheshire Oaks Business Park, Lloyd Drive, Ellesmere Port CH65 9HQ

Meeting agenda

Thursday 9th March 2023

10:30am - 2:30pm - Sycamore House, Cheshire Oaks Business Park, Lloyd Drive, Ellesmere Port CH65 9HQ

Meeting agenda

Wednesday 3rd May 2023

10:30am - 2:30pm - Sycamore House, Cheshire Oaks Business Park, Lloyd Drive, Ellesmere Port CH65 9HQ

Meeting agenda

Monday 3rd July 2023

10:30am - 2:30pm - Sycamore House, Cheshire Oaks Business Park, Lloyd Drive, Ellesmere Port CH65 9HQ

Meeting agenda

Thursday 14th September 2023

10:30am - 2:30pm - Sycamore House, Cheshire Oaks Business Park, Lloyd Drive, Ellesmere Port CH65 9HQ

Meeting agenda

Council of Governors meetings taking place in 2022

Monday 3rd October 2022

11:15am - 2:20pm - Hybrid event - Redesmere Board room and virtually

Meeting agenda

Tuesday 5th July 2022

10:30am - 2:30pm - Held virtually

Meeting agenda

Thursday 5th May 2022

10:30am - 2:30pm - Held virtually

Meeting agenda

Wednesday 9th March 2022

10:30am - 2:30pm - Held virtually

Meeting agenda

Council of Governors meetings taking place in 2021

Monday 13th December 2021

10:30am - 2:30pm - Held virtually 

Meeting agenda

Minutes

Annual Members Meeting

11th November 2021 - Held virtually

Tuesday 21st September 2021

2:00pm - 5:00pm - Held virtually

Meeting agenda

Minutes

Tuesday 22nd June 2021

2:00pm - 5:00pm - Held virtually

Meeting agenda

Minutes

Wednesday 10th March 2021

10:30am - 2:30pm - Held virtually

Meeting agenda

Minutes

Council of Governors meetings taking place in 2020

Thursday 17th December 2020

10:30am - 2:30pm - Held virtually

Meeting agenda

Minutes

Monday 14th September 2020

10:30am - 2:30pm - Held virtually

Meeting agenda

Minutes

Thursday 4th June 2020

10:30am - 2:30pm - Held virtually 

Meeting agenda 

Minutes

Thursday 16th April 2020

10:30am - 2:30pm

Sycamore House, Cheshire Oaks Business Park, Lloyd Drive, Ellesmere Port CH65 9HQ - Postponed

Wednesday 22nd January 2020

10:30am - 2:30pm

Sycamore House, Cheshire Oaks Business Park, Lloyd Drive, Ellesmere Port CH65 9HQ

Meeting agenda

If you have any queries about the Directors’ Register of Interests, please firstly look at the Directors’ Register of Interests 2022/2023 document and the Staff Declarations of Interest 2022/2023 document.

Any queries should then be directed in the first instance to our corporate affairs team.

Please conact: laura.elliott39@nhs.net
 

If you have any queries about the Directors’ Register of Gifts and Hospitality, please firstly look at the Director’s Register of Hospitality 2022/2023 document and the Staff Register of Gifts and Hospitality 2022/2023 document.

Any queries should then be directed in the first instance to:

Suzanne Christopher
Corporate Affairs Manager
Cheshire and Wirral Partnership NHS Foundation Trust
Trust Headquarters Redesmere
Countess of Chester Health Park
Liverpool Road
Chester
CH2 1BQ


Email address: suzanne.christopher@nhs.net
Telephone number: 01244 397469