Archived Board of Directors Meeting Packs

Below are archived Board of Directors Meeting Packs from 2015 to 2021

View Board of Director Meeting Packs for 2023.

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