A Board of Directors Meeting will be held in public on Tuesday 2nd July 2019 at 9:30am, in the Board Room, Trust Headquarters, Blackpool Victoria Hospital.
For further information, please see the documents below:
- Notice of Meeting
- Specific Conduct of Board Meetings for Members of the Public
- Board Reports (to follow)
As part of the Trust’s commitment to openness and accountability, Board meetings will be held in public on a regular basis and will provide the opportunity for staff, patients, the media and the public to attend. The meetings will usually begin at 9.30 am and any variation to this time will be shown on the agendas for the meetings which will be available on this section of the Trust’s website.
In relation to posting agendas, all matters to be acted on by the Board will be posted on the Trust’s website at least three working days prior to the Board meeting and will be made available online 24-hours a day at https://www.bfwh.nhs.uk/about-our-trust/board-meetings-in-public/. In urgent cases, or when a subject matter needs immediate action or comes to the attention of the Board subsequent to the posting of the agenda, upon making certain findings the Board may act on an item that was not on the posted agenda under ‘Any other Business’. Any supplementary agenda items will also be posted on the Trust’s website.
There are occasions when the Board will need to consider agenda items which are confidential and cannot be discussed in public. The Public Bodies (Admission to Meetings Act) 1960 and the Public Bodies (Admissions to Meetings) (NHS Trusts) Order 1997 permits a Board of an NHS Foundation Trust to pass a Board resolution at the meeting to exclude the public and media from the meeting “whenever publicity would be prejudicial to the public interest by reason of the confidential nature of the business, or for other special reasons stated in the resolution”. Whenever a Board resolution to conduct business in private is passed, the resolution itself should be made public.
The schedule of Board Meetings in Public for 2019/20 is outlined below:-
- Tuesday 2nd July 2019
- Tuesday 3rd September 2019
- Tuesday 5th November 2019
- Tuesday 7th January 2020
- Tuesday 3rd March 2020
The agenda and reports from previous Board Meetings in Public are outlined below:-
- Wednesday 27th March 2019
- Wednesday 30th January 2019
- Wednesday 28th November 2018
- Wednesday 26th September 2018
- Wednesday 25th July 2018
- Wednesday 23rd May 2018
- Wednesday 25th April 2018