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Introducing the Trust

Corporate Strategy

Vision, Mission and Objectives

Annual Report

Trust Board
Sub-Committee of the Board
Trust Board Members
Trust Board Meeting

Performance

Quality

UHCW Response to Francis Report

Sign Up To Safety

Freedom of Information Act

Equality & Diversity

Financial Transparency

Active Procurements

Survey Results

UHCW Charity

Healing Arts Programme

Organ and Tissue Donation

Virginia Mason Institute Partnership

Sustainability and Transformation Plan

Trust Board Meeting

Public meetings of the Trust Board are held regularly and provide the opportunity for staff, patients and the public to attend and ask questions. In addition, the Trust’s Annual Report is presented at the Annual Public Meeting.

As part of the Trust’s commitment to openness and accountability, you are invited to attend any Public Trust Board meetings. All public Trust board papers are published on the Trust’s website and are available by clicking on the links below.

Members of the public are welcome to attend public meetings of the Board but must be aware that although the meeting is being held in public, it is not a public meeting. Members of the public and press do not have speaking rights but are invited to ask questions at the meeting during the 'Questions from the Public' section at the conclusion of the Public Trust Board meeting.

Members of the public who ask questions may be asked to identify themselves and to declare any formal affiliations.

Any questions or comments from the public should, however, be in relation to an item on the agenda for that meeting and should relate to a further explanation or clarification of that agenda item.

There are times when UHCW NHS Trust will need to consider agenda times which are confidential and cannot be discussed in public. The Public Bodies (Admission to Meetings Act) 1960 permits a Board of an NHS Trust to pass a Board resolution at the meeting to exclude the public and press from the meeting 'whenever publicity would be prejudicial to the public interest by reason of the confidential nature of the business, or for other special reasons stated in the resolution'.

Whenever a Board resolution to conduct business in private is passed, the resolution itself should be made public.

The Chair of the Meeting

The Chair has overall and final responsibility for the running of the Board meetings. The Chair has discretion to ensure that all business is transacted in accordance with the guidance and relevant legislation.

Trust Board public meetings will be held every other month.  They will start at 10am and will be held in the Clinical Sciences Building at University Hospital.

Please note that dates, times or venues of Board meetings may change at short notice, although every effort is made to avoid such changes.

Further information about public meetings is available from:

Director of Corporate Affairs
University Hospitals Coventry & Warwickshire NHS Trust
Executive Suite
Clifford Bridge Road
Coventry
CV2 2DX
Tel: 024 7696 7621 

 

Future meetings


30 November 2017
- 25 January 2018

- 29 March 2018

- 31 May 2018

- 26 July 2018 - and AGM (TBC)

- 27 September 2018

- 29 November 2018

 

 

2017-18

- 27 April 2017
- 25 May 2017
- 27 July 2017 - The Trust's AGM was also held this day.

- 28 September 2017

 

2016-17

- 28 April 2016
- 1 June 2016
- 30 June 2016
- 28 July 2016
- August 2016 - no board meeting.
- 29 September 2016
- 27 October 2016
- 24 November 2016
- December 2016 - no board meeting.
- 26 January 2017
- 2 March 2017
- 30 March 2017

 

2015-16

- 30 April 2015
- 28 May 2015
- 25 June 2015
- 30 July 2015
- August 2015 - no board meeting.
- 24 September 2015
- 29 October 2015
- 26 November 2015
- 17 December 2015
- 28 January 2016
- 25 February 2016
- 31 March 2016

 

2014-15

- 30 April 2014 - Statement from the Chairman read out during the AOB
- 28 May 2014
- 25 June 2014
- 30 July 2014 - AGM agenda and minutes.
- August 2014 - no board meeting.
- 24 September 2014
- 29 October 2014
- 26 November 2014
- December 2013 - no meeting
- 29 January 2015 - Enclosure 9 and Enclosure 9.1
- 26 February 2015 - Enclosure 10 and Enclosure 10.1
- 26 March 2015
 

 

2013-14

- 24 April 2013
- 29 May 2013
- 26 June 2013
- 31 July 2013
- August 2013 - no board meeting.
- 2 October 2013
- 30 October 2013
- 27 November 2013
- December 2013 - no meeting
- 29 January 2014
- 26 February 2014
- 26 March 2014
 

 

2012-13 

- 25 April 2012
- 30 May 2012
- 27 June 2012
- 25 July 2012
- August 2012 - no board meeting.
- 26 September 2012
- 31 October 2012
- 28 November 2012
- December 2012 - no board meeting
- 30 January 2013
- 27 February 2013
- 27 March 2013
 

 

2011-12

- 20 April 2011 - this meeting was cancelled.
- 25 May 2011
- 29 June 2011
- 27 July 2011
- 28 September 2011
- 26 October 2011
- 30 November 2011
- December 2011 - no board meeting.
- 25 January 2012
- 29 February 2012
- 28 March 2012
 

 

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