Archived Board of Directors Meeting Packs

Below are archived Board of Directors Meeting Packs from 2015 to 2022

View Board of Director Meeting Packs for 2023.

2022

Tuesday 29 November 2022

• Agenda and Papers - November 2022

Tuesday 27 September 2022

• Agenda and Papers - September 2022 - Part 1
• Agenda and Papers - September 2022 - Part 2

Tuesday 26 July 2022

• Agenda and Papers - July 2022 - Part 1
• Agenda and Papers - July 2022 - Part 2
• Agenda and Papers - July 2022 - Part 3

Tuesday 31 May 2022

• Agenda and Papers - May 2022 - Part 1 
• Agenda and Papers - May 2022 - Part 2
• Agenda and Papers - May 2022 - Part 3

Tuesday 8 March 2022

• Agenda and Papers - March 2022 - Part 1
• Agenda and Papers - March 2022 - Part 2 
• Item 10 - Maternity Update
• Item 15 - COCH Final Committee Chair Report 

Tuesday 18 January 2022

• Agenda and Papers - January 2022 - Part 1
• Agenda and Papers - January 2022 - Part 2
• Item 17 - Freedom to Speak Up Appendices Pack
• Item 18 - The Green Plan

2021

Tuesday 9 November

• Agenda and Papers - October 2021
• Item 14 - consent items

Tuesday 14 September

• Agenda and Papers - September 2021 (Part A)
• Agenda and Papers - September 2021 (Part B)
• Part B - 16 a. Quality Accounts 2020-21
• Part B - 16 g. SFIs and variable pay

Tuesday 13 July

• Agenda and Papers. - July 2021 (Part A-1)
• Agenda and Papers. - July 2021 (Part A-2)
• Agenda and Papers. - July 2021 (Part B-1)
• Agenda and Papers. - July 2021 (Part B-2)

Thursday 20 May

• Agenda and Papers - May 2021 (Part A)
• Agenda and Papers - May 2021 (Pt. A, Five-year strategy)
• Agenda and Papers - May 2021 (Pt. A, People strategy)
• Agenda and Papers - May 2021 (Part B)

Tuesday 9 March

• Agenda and Papers - March 2021 (Part A-1)
• Agenda and Papers - March 2021 (Part A-2)
• Agenda and Papers - March 2021 (Part B)

Tuesday 19 January

• Agenda and Papers - January 2021 (Part A-1)
• Agenda and Papers - January 2021 (Part A-2)
• Agenda and Papers - January 2021 (Part B)

2020

Agenda and Papers - December 2020 (Part A)
Agenda and Papers - December 2020 (Part B-1)
Agenda and Papers - December 2020 (Part B-2)

Agenda and Papers - September 2020
Board Information Pack

Agenda and Papers - July 2020

• To Follow Item - 10b. Covid-impacted Cancer Performance and actions
• To Follow Item - 14. CFC Chairs Report
• To Follow Item - 16b. WRES Online Report 2020

Agenda and Papers - April 2020

Agenda and Papers - March 2020

Agenda and Papers - January 2020

• To Follow item - Workforce Equality Analysis Report (WEAR)

2019

Agenda and Papers - November 2019

• November 2019 - Cheshire & Merseyside Pathology Network Outline Business Case
• November 2019 - Audit Committee Chair's Report
• November 2019 - Additional noting paper - Flu Campaign

Agenda and Papers - September 2019

Agenda and Papers - June 2019

Agenda and Papers - May 2019

Agenda and Papers - March 2019

Agenda and Papers - January 2019

2018

Agenda and Papers - December 2018

Agenda and Papers - October 2018

Agenda and Papers - July 2018

Agenda and Papers - May 2018

Agenda and Papers - March 2018

2017

Agenda and Papers - December 2017

Agenda and Papers - October 2017

Agenda and Papers - July 2017

Agenda and Papers - April 2017

Agenda and Papers - May 2017

Agenda and Papers - February 2017

2016

Agenda and Papers - December 2016

Agenda and Papers - September 2016

Agenda and Papers - July 2016

Agenda and Papers - May 2016 

Agenda and Papers - February 2016x

2015

Agenda and Papers - March 2015

Agenda and Papers - May 2015

Agenda and Papers - July 2015

Agenda and Papers - September 2015

Agenda and Papers - October 2015

Agenda and Papers - December 2015