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Board of Directors Agendas and Papers

PAGE CURRENTLY UNDER REVIEW

2017/18

Date Venue  Time Notes/Comments for meeting Agenda and Papers
Wednesday 27 September 2017 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am   Agenda
Wednesday 26 July 2017 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am   Agenda 
Wednesday 31 May 2017 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am Additional paper (K – Business Case 2015/16:40 Replacement Imaging Equipment For Cardiology And Vascular Labs – York) to be considered at the public Board of Directors meeting tomorrow.  There is some urgency around the approval of this paper due to the increase frequency breakdown of the current equipment.  The Chief Executive and Finance Director have agreed with the Chair that this paper will be discussed  under any other business.

Agenda

Omitted Paper - IT Strategy (Paper D)

2016/17

Date Venue  Time Notes/Comments for meeting  Agenda and Papers 

Wednesday, 27 January 2016

The Boardroom, York Hospital

9.00am

  Agenda

Wednesday, 24 February 2016

The Boardroom, York Hospital

9.00am

  Agenda

Wednesday, 30 March 2016

The Boardroom, York Hospital

9.00am

  Agenda

Wednesday, 27 April 2016

The Boardroom, York Hospital

9.00am

  Agenda

Wednesday, 25 May 2016

Boardroom, York Hospital

1.30pm

Please note the change of normal time  Agenda

Wednesday, 29 June 2016

St Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire, YO12 5RE

1.30pm

  Agenda

Wednesday, 27 July 2016

Committee Room, Bridlington Hospital, Bessingby Road, Bridlington YO16 4QP

1.30pm

Please note the change of time and venue

Agenda

Paper D

Wednesday, 28 September 2016

Postgraduate Lecture Theatre, 5th Floor Admin Block, York Hospital

1.30pm

  Agenda 

Wednesday, 26 October 2016

St Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire, YO12 5RE

1.30pm

Paper C - Chief Executive's Report

(Omitted from the agenda due to the publication of NHSI’s single oversight framework, which was embargoed until Friday 21st October 2016 PM)

Agenda

Wednesday, 30 November 2016

Health Education Room, Selby War Memorial Hospital, Doncaster Road, Selby, YO8 9BX

9.45am

  Agenda

Wednesday, 25 January 2017

Boardroom York Hospital

1.00pm

  Agenda

Wednesday, 22 February 2017

Boardroom York Hospital

10.30am

 

Agenda

Paper C (Marked 'to follow')

Wednesday, 29 March 2017

Boardroom York Hospital

12.00noon

  Agenda

2015

Date

Location

Time

Notes/Comments for meeting Agenda and Papers
Wednesday 16 December 2015 The Boardroom, 2nd Floor Admin Block, York Hospital, Wiginton Road, York, YO31 8HE

Click here for map and directions

10am    Agenda
Wednesday 25 November 2015

The Boardroom, 2nd Floor Admin Block, York Hospital, Wiginton Road, York, YO31 8HE

Click here for map and directions

9am   Agenda
Wednesday 28 October 2015

The Lecture Room, St Catherine's Hospice, Throxenby Lane, Scarborough, YO12 5RE

Click here for map and directions

9am  

Agenda

Wednesday 30 September 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am    Agenda  
Wednesday 19 August 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 29 July 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 24 June 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 27 May 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am    Agenda  
Wednesday 29 April 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 25 March 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 25 February 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 28 January 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  

The meetings will last approximately 2.5 hours.

2014

Date

Location

Time

Notes/Comments for meeting Agenda and Papers
Wednesday 26 November 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am   Agenda
Wednesday 29 October 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am  

Agenda

Wednesday 24 September 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am   Agenda
Wednesday 30 July 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am   Agenda
Wednesday 29 June 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am Agenda currently unavailable - apologies for any inconvenience Agenda 
Wednesday 28 May 2014 Boardroom, 2nd Floor Admin Block, YH  9.00am    Agenda
Wednesday 30 April 2014 Boardroom, 2nd Floor Admin Block, YH  9.00am    Agenda
Wednesday 26 March 2014 Boardroom, 2nd Floor Admin Block, YH  9.00am    Agenda 
Wednesday 26 February 2015 Boardroom, 2nd Floor Admin Block, YH 9.00am   Agenda
Wednesday 29 January 2014 Boardroom, 2nd Floor Admin Block, YH   9.00am   

Agenda 

Monitor Q3

 

Wednesday 24 April 2013

Wednesday 29 May 2013

Wednesday 26 June 2013

Wednesday 31 July 2013

Wednesday 25 September 2013

Wednesday 30 October 2013

Wednesday 27 November 2013


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