Board of Directors Meeting – Wednesday 3 February 2021

The Board of Directors will be meeting on Wednesday 3 February 2021 at 2.00 pm to consider a focused agenda.  The meeting will be virtual and any questions from members of the public on the items to be discussed can be raised with the Director of Corporate Affairs in writing by Tuesday 2 February at 5.00 pm.

If you have any questions please email Alison Hughes, Director of Corporate Affairs alison.hughes29@nhs.net or call the Corporate Office on 0151 514 2203.

You can view the agenda and board papers below:

• Item 1 – 4 Preliminary Business
• Item 5 – 6 Statutory Business
• Item 9  – Performance and Risk
• Item 10 Corporate Governance
• Item 11 – 12 Quality Governance
• Item 13 – Group Minutes