Board of Directors Meeting Packs

Below are the board of directors meeting packs which include agendas, papers and minutes.

You can also find a calendar of dates and times for future board meetings and an archived list of board of directors meeting packs from 2015 to 2023.

If you require Board Papers in another format, please email coch.membershipenquiriescoch@nhs.net.

Tuesday 19 May 2026

 Agenda and Papers - May 2026

Integrated Performance Report W1

Integrated Performance Report W2

Integrated Performance Report W3

Tuesday 31 March 2026

• Agenda and Papers - March 2026
• Agenda and Papers - March 2026 p2
• Agenda and Papers - March 2026 p3

• Integrated Performance Report W1
• Integrated Performance Report W2
• GOSW Annual report 

Tuesday 27 January 2026

• Agenda and papers - January 2026
• Integrated Performance Report part 1
• Integrated Performance Report part 2
• Integrated Performance Report part 3
• Integrated Performance Report part 4
• Research strategy 

Tuesday 25 November 2025

• Agenda and papers - November 2025
• Integrated Performance Report part 1
• Integrated Performance Report part 2
• Integrated Performance Report part 3

Tuesday 30 September 2025

• Agenda and papers part 1 - September 2025
• Agenda and papers part 2 - September 2025
• Agenda and papers part 3 - September 2025
• Agenda and papers part 4 - September 2025

Tuesday 29 July 2025

• Agenda and papers part 1 - July 2025
• Agenda and papers part 2 - July 2025
• Agenda and papers part 3 - July 2025
• Agenda and papers part 4 - July 2025

Tuesday 20 May 2025

• Agenda and papers part 1 - May 2025
• Agenda and papers part 2 - May 2025
• Agenda and papers part 3 - May 2025
• Board meeting pack - May 2025
• Board meeting pack - May 2025

Tuesday 25 March 2025

• Agenda and papers - March 2025
• System Oversight Framework 1
• System Oversight Framework 2
• System Oversight Framework 3 - part 1
• System Oversight Framework 3 - part 2

Tuesday 28 January 2025

• Agenda and papers - January 2025 - Part 1
• Agenda and papers - January 2025 - Part 2
• Strategic Oversight Framework – December 2024 - Part 1
• Strategic Oversight Framework – December 2024 - Part 2
• Strategic Oversight Framework – December 2024 - Part 3
• Finance and Performance Committee - Chair's Report 21 January 2025
• Operational Management Board - Chair’s Report 23 January 2025

Tuesday 26 November 2024

• Agenda and papers - November 2024
• Strategic Oversight Framework part - 1
• Strategic Oversight Framework part - 2
• Strategic Oversight Framework part - 3
• Urgent and Emergency Care Patient Experience Survey Results - 2024
• Agenda Board of Directors – Development Session
• High Risks Report – November 2024
• Finance and Performance Committee - Chair Report 20th November 2024

Tuesday 24 September 2024

• Agenda and papers - September 2024
• Agenda and papers - Item 18
• Agenda and papers - Item 22

Tuesday 30 July 2024

• Agenda and papers - July 2024
• Strategic Oversight Framework report - 1
• Strategic Oversight Framework report - 2
• Strategic Oversight Framework report - 3