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Wirral University Hospital NHS Foundation Trust

Board Meetings

 Board of Directors in Public meetings are held from 9am – 11am (unless indicated below)”. Dates for the 2024/25 are outlined below.

  • Wednesday 3 April 2024 (10am -12pm)
  • Wednesday 1 May 2024
  • Wednesday 5 June 2024 - 11am-1pm
  • Wednesday 3 July 2024
  • Wednesday 4 September 2024 (10am-12pm)
  • Wednesday 2 October 2024
  • Wednesday 6 November 2024
  • Wednesday 4 December 2024
  • Wednesday 29 January 2025
  • Wednesday 5 March 2025

Members of public, staff, governors and Foundation Trust members are welcome to join us during the meeting in public, where they may ask appropriate questions deemed by the Chair to be pertinent to the agenda.

Meetings are currently held hybrid.

To join any of the meetings virtually, please request the Team’s link from the Trust Secretary via the email below:

WUTH.TrustSecretary@nhs.net

Papers for the meetings are available 5 days prior to the meetings in line with the provisions of the Trust’s constitution, and these are available at the bottom of this page.

As the Board of Directors’ will be ‘meeting in public’ it is important to note that this is not a public meeting. In a public meeting, questions may be asked during the course of the meeting, whilst questions are taken after the completion of consideration of all agenda items during a meeting in public.

Therefore questions from members of the public are covered in turn by the Chair at the end of the meeting.

To this end, we accommodate questions in advance up to three working days prior to the meeting, in order to allow accurate responses to be provided in a timely manner. Please send us any questions relating to items on the agenda by email to the address below:

WUTH.TrustSecretary@nhs.net

The Chair may apply their discretion in determining whether to accept questions that arise from the public on the day of the meeting. Under these circumstances, the Board reserves the right to defer the provision of a response in order to allow sufficient time for verification and accuracy.

 

WUTH is fully committed to equalities and our obligations under The Equality Act 2010 and Public Sector Equality Duty. If you have any adjustments that might better enable you to access these papers, please let us know as soon as possible and we would be happy to facilitate where possible. Please contact WUTH.TrustSecretary@nhs.net

 

Previous meeting agendas and minutes can be found below.

  • Board Agendas and Papers arrow icon
    • 2024 arrow icon
      • Public Board of Directors - 6th November 2024 Modified: 01/11/2024 4:17PM | Download:
      • Public Board of Directors - 2nd October 2024 Modified: 01/11/2024 4:17PM | Download:
      • Public Board of Directors - 4th September 2024 Modified: 01/11/2024 4:17PM | Download:
      • Quarterly Maternity Services Report Appendices - 4th September 2024 Modified: 01/11/2024 4:17PM | Download:
      • Public Board of Directors - 3rd July 2024 Modified: 01/11/2024 4:17PM | Download:
      • Public Board of Directors - 5th June 2024 Modified: 01/11/2024 4:17PM | Download:
      • Public Board of Directors- 1st May 2024 Modified: 01/11/2024 4:17PM | Download:
      • Quarterly Maternity Services Report Appendices - 1st May 2024 Modified: 01/11/2024 4:17PM | Download:
      • Public Board of Directors - 3rd April 2024 Modified: 01/11/2024 4:17PM | Download:
      • Public Board of Directors - 6th March 2024 Modified: 01/11/2024 4:17PM | Download:
      • Quarterly Maternity Services Report Appendices - 6th March 2024 Modified: 01/11/2024 4:17PM | Download:
      • Public Board Of Directors - 24th January 2024 Modified: 01/11/2024 4:17PM | Download:
      • Board Of Directors In Public 4 Sep Modified: 01/11/2024 4:17PM | Download:
      • Maternity Appendices Sep 2024 Modified: 01/11/2024 4:17PM | Download:
    • 2023 arrow icon
      • Public Board of Directors - 25th January 2023 Modified: 05/12/2023 1:58PM | Download:
      • Quarterly Maternity Services Report Appendices January 2023 Modified: 24/08/2023 12:52PM | Download:
      • Public Board of Directors - 1st March 2023 Modified: 24/08/2023 12:52PM | Download:
      • Board Of Directors In Public 5 Apr Modified: 24/08/2023 12:52PM | Download:
      • Public Board of Directors - 3rd May 2023 Modified: 24/08/2023 12:52PM | Download:
      • Quarterly Maternity Services Report Appendices - May 2023 Modified: 24/08/2023 12:52PM | Download:
      • Public Board of Directors - 7th June 2023 Modified: 24/08/2023 12:51PM | Download:
      • Public Board of Directors - 5th July 2023 Modified: 24/08/2023 12:51PM | Download:
      • Public Board of Directors - 6th September 2023 Modified: 06/09/2023 10:21AM | Download:
      • Quarterly Maternity Services Report Appendices September 2023 Modified: 06/09/2023 10:23AM | Download:
      • Public Board of Directors - 4th October 2023 Modified: 04/10/2023 3:54PM | Download:
      • Board of Directors In Public - 1st November 2023 Modified: 01/12/2023 12:09PM | Download:
      • Maternity Report Appendices - 1st November 2023 Modified: 01/12/2023 12:09PM | Download:
      • Board of Directors in Public - 6th December 2023 Modified: 15/12/2023 10:43AM | Download:
      • Maternity Report Appendices - 6th December 2023 Modified: 15/12/2023 10:34AM | Download:
    • 2022 arrow icon
      • Public Board of Directors - 26th January 2022 Modified: 06/09/2023 10:30AM | Download:
      • Public Board Of Directors - 2nd March 2022 Modified: 06/09/2023 10:33AM | Download:
      • Public Board Of Directors - 6th April 2022 Modified: 24/08/2023 12:50PM | Download:
      • Public Board Of Directors - 4th May 2022 Modified: 24/08/2023 12:50PM | Download:
      • Public Board Of Directors -1st June 2022 Modified: 24/08/2023 12:50PM | Download:
      • Public Board of Directors - 6th July 2022 Modified: 24/08/2023 12:50PM | Download:
      • Public Board Of Directors - 31st August 2022 Modified: 24/08/2023 12:50PM | Download:
      • Public Board of Directors - 5th October 2022 Modified: 24/08/2023 12:50PM | Download:
      • Public Board Of Directors - 2nd November 2022 Modified: 24/08/2023 12:50PM | Download:
      • Public Board of Directors - 7th December 2022 Modified: 06/09/2023 10:38AM | Download:
    • 2021 arrow icon
      • Public Board of Directors - 27th January 2021 Modified: 24/08/2023 12:50PM | Download:
      • Public Board of Directors - 3rd March 2021 Modified: 05/05/2021 5:21PM | Download:
      • Public Board of Directors - 7th April 2021 Modified: 05/05/2021 5:21PM | Download:
      • Public Board of Directors - 5th May 2021 Modified: 24/08/2023 12:49PM | Download:
      • Public Board of Directors - 2 June 2021 Modified: 24/08/2023 12:49PM | Download:
      • Public Board Of Directors - 7 July 2021 Modified: 24/08/2023 12:49PM | Download:
      • Public Board Of Directors - 4 August 21 Modified: 24/08/2023 12:49PM | Download:
      • Public Board of Directors 1st September 2021 Modified: 24/08/2023 12:49PM | Download:
      • Public Board of Directors 6th October 2021 Modified: 24/08/2023 12:48PM | Download:
      • Public Board Of Directors 3rd November 2021 Modified: 28/10/2021 2:05PM | Download:
      • Public Board of Directors 1st December 2021 Modified: 24/08/2023 12:48PM | Download:
    • 2020 arrow icon
      • Public Board of Directors 29th January 2020 Modified: 31/01/2020 1:20PM | Download:
      • Public Board of Directors 4th March 2020 Modified: 05/03/2020 2:02PM | Download:
      • Public Board of Directors - 1st April 2020 Modified: 07/04/2020 1:46PM | Download:
      • Public Board of Directors - 6 May 2020 Modified: 07/05/2020 10:17AM | Download:
      • Public Board of Directors - 3rd June 2020 Modified: 12/06/2020 1:15PM | Download:
      • Public Board of Directors- 1st July 2020 Modified: 24/08/2023 12:48PM | Download:
      • Public Board of Directors - 5th August 2020 Modified: 24/08/2023 12:47PM | Download:
      • Public Board of Directors - 2nd September 2020 Modified: 24/08/2023 12:47PM | Download:
      • Public Board of Directors 7th October 2020 Modified: 23/10/2020 3:41PM | Download:
      • Board of Directors November 2020 Modified: 24/08/2023 12:47PM | Download:
      • Public Board of Directors - 2nd December 2020 Modified: 07/12/2020 1:33PM | Download:
    • 2019 arrow icon
      • Public Board of Directors 30th January 2019 Modified: 20/02/2019 10:02AM | Download:
      • Public Board of Directors 6th March 2019 Modified: 08/07/2019 4:55PM | Download:
      • Public Board of Directors 3rd April 2019 Modified: 08/07/2019 4:57PM | Download:
      • Public Board of Directors May 2019 Modified: 08/07/2019 4:55PM | Download:
      • Public Board of Directors 5 June 2019 Modified: 08/07/2019 4:55PM | Download:
      • Public Board of Directors July 2019 Modified: 08/07/2019 4:55PM | Download:
      • Public Board of Directors August 2019 Modified: 08/08/2019 10:00AM | Download:
      • Public Board of Directors 4th September 2019 Modified: 24/08/2023 12:46PM | Download:
      • Public Board of Directors 2nd October 2019 Modified: 24/08/2023 12:46PM | Download:
      • Public Board of Directors November 2019 Modified: 24/08/2023 12:46PM | Download:
      • Public Board of Directors December 2019 Modified: 05/12/2019 10:17AM | Download:
    • 2018 arrow icon
      • Board Meeting Papers Wednesday 07th Feb 2018 Modified: 20/02/2019 9:58AM | Download:
      • Public Board Meeting Papers 7th February 2018 Modified: 20/02/2019 10:09AM | Download:
      • Public Board Meeting Papers 28th February 2018 Modified: 20/02/2019 10:09AM | Download:
      • Board Meeting Papers Wednesday 28th Feb 2018 Modified: 20/02/2019 10:00AM | Download:
      • Public Board Meeting Papers 28th March 2018 Modified: 20/02/2019 10:01AM | Download:
      • Board Meeting Papers Wednesday 28th March 2018 Modified: 20/02/2019 10:00AM | Download:
      • Board Meeting Papers 25th April 2018 Modified: 20/02/2019 10:01AM | Download:
      • Special Board Meeting Papers 25th May 2018 Modified: 20/02/2019 10:01AM | Download:
      • Board Meeting Papers 30th May 2018 Modified: 20/02/2019 10:01AM | Download:
      • Board Meeting Papers Wednesday 27th June 2018 Modified: 20/02/2019 10:00AM | Download:
      • Public Board Meeting Papers 25th July 2018 Modified: 20/02/2019 10:01AM | Download:
      • Public Board of Directors 27th September 2018 Modified: 20/02/2019 10:00AM | Download:
      • Public Board of Directors 1 November 2018 Modified: 20/02/2019 10:01AM | Download:
      • Public Board of Directors 28th November 2018 Modified: 20/02/2019 10:02AM | Download:
      • Public Board of Directors 19th December 2018 Modified: 20/02/2019 10:02AM | Download:
    • 2017 arrow icon
      • Board Meeting Papers Wednesday 25th Jan 2017 Modified: 20/02/2019 10:02AM | Download:
      • Board Meeting Papers Wednesday 22nd Feb 2017 Modified: 20/02/2019 10:02AM | Download:
      • Board Meeting Papers Wednesday 29th March 2017 Modified: 20/02/2019 10:02AM | Download:
      • Board Meeting Papers Wednesday 26th April 2017 Modified: 20/02/2019 10:02AM | Download:
      • Board Meeting Papers Wednesday 24th May 2017 Modified: 20/02/2019 10:02AM | Download:
      • Board Meeting Papers Wednesday 28th June 2017 Modified: 20/02/2019 10:02AM | Download:
      • Board Meeting Papers Wednesday 26th July 2017 Modified: 20/02/2019 10:02AM | Download:
      • Board Meeting Papers Wednesday 25th Oct 2017 Modified: 20/02/2019 10:02AM | Download:
      • Board Meeting Papers Wednesday 29th Nov 2017 Modified: 20/02/2019 10:02AM | Download:
      • Board Meeting Papers Wednesday 27th Dec 2017 Modified: 20/02/2019 10:02AM | Download:
    • 2016 arrow icon
      • Board Meeting Papers Wednesday 27th Jan 2016 Modified: 20/02/2019 10:03AM | Download:
      • Board Meeting Papers Wednesday 24th Feb 2016 Modified: 20/02/2019 10:03AM | Download:
      • Board Meeting Papers Wednesday 30th March 2016 Modified: 20/02/2019 10:03AM | Download:
      • Board Meeting Papers Wednesday 27th April 2016 Modified: 20/02/2019 9:58AM | Download:
      • Board Meeting Papers Wednesday 25th May 2016 Modified: 20/02/2019 10:03AM | Download:
      • Board Meeting Papers Wednesday 29th June 2016 Modified: 20/02/2019 10:03AM | Download:
      • Board Meeting Papers Wednesday 27th July 2016 Modified: 20/02/2019 10:03AM | Download:
      • Board Meeting Papers Wednesday 28th Sept 2016 Modified: 20/02/2019 10:03AM | Download:
      • Board Meeting Papers Wednesday 26th Oct 2016 Modified: 20/02/2019 10:03AM | Download:
      • Board Meeting Papers Wednesday 30th Nov 2016 Modified: 20/02/2019 9:58AM | Download:
    • 2015 arrow icon
      • Board Meeting Agenda Wednesday 28th Jan 2015 Modified: 20/02/2019 10:04AM | Download:
      • Board Meeting Agenda Wednesday 25th Feb 2015 Modified: 20/02/2019 9:58AM | Download:
      • Board Meeting Agenda Wednesday 25th March 2015 Modified: 20/02/2019 9:58AM | Download:
      • Board Meeting Agenda Wednesday 29th April 2015 Modified: 20/02/2019 10:04AM | Download:
      • Board Meeting Papers Wednesday 13th May 2015 Modified: 20/02/2019 10:04AM | Download:
      • Board Meeting Agenda Wednesday 27th May 2015 Modified: 20/02/2019 10:04AM | Download:
      • Board Meeting Agenda Wednesday 24th June 2015 Modified: 20/02/2019 10:04AM | Download:
      • Board Meeting Agenda Wednesday 29th July 2015 Modified: 20/02/2019 10:04AM | Download:
      • Board Meeting Agenda Wednesday 30th September 2015 Modified: 20/02/2019 10:04AM | Download:
      • Board Meeting Agenda Wednesday 28th Oct 2015 Modified: 20/02/2019 10:04AM | Download:
      • Board Meeting Agenda Wednesday 25th November 2015 Modified: 20/02/2019 10:04AM | Download:
    • 2014 arrow icon
      • Board Meeting Papers Wednesday 29th Jan 2014 Modified: 20/02/2019 10:06AM | Download:
      • Board Meeting Minutes Wednesday 29th Jan 2014 Modified: 20/02/2019 10:06AM | Download:
      • Board Meeting Agenda Wednesday 26th March 2014 Modified: 20/02/2019 9:59AM | Download:
      • Board Meeting Minutes Wednesday 26th March 2014 Modified: 20/02/2019 10:06AM | Download:
      • Board Meeting Agenda Wednesday 2nd April 2014 Modified: 20/02/2019 10:07AM | Download:
      • Board Meeting Minutes Wednesday 02nd April 2014 Modified: 20/02/2019 10:07AM | Download:
      • Board Meeting Minutes Wednesday 30th April 2014 Modified: 20/02/2019 10:07AM | Download:
      • Board Meeting Agenda Wednesday 30th April 2014 Modified: 20/02/2019 10:07AM | Download:
      • Board Meeting Minutes Wednesday 28th May 2014 Modified: 20/02/2019 10:06AM | Download:
      • Agenda Wednesday 24th June 2014 Modified: 20/02/2019 10:06AM | Download:
      • Board Meeting Minutes Wednesday 25th June 2014 Modified: 20/02/2019 9:59AM | Download:
      • Board Meeting Agenda Wednesday 30th July 2014 Modified: 20/02/2019 10:06AM | Download:
      • Board Meeting Agenda Wednesday 24th Sept 2014 Modified: 20/02/2019 10:06AM | Download:
      • Board Meeting Agenda Wednesday 29th Oct 2014 Modified: 20/02/2019 10:06AM | Download:
      • Board Meeting Agenda Wednesday 26th Nov 2014 Modified: 20/02/2019 10:06AM | Download: