Board meetings and papers
Board meetings and papers
Our Board of Directors meets 6 times a year. These meetings are held in public and anyone is welcome to attend to observe the meeting.
Details of the papers and the presentations given at each meeting are available below. Our papers are uploaded on the Friday before the meeting. We aim to make the presentations available within 7 working days of the meeting.
Previous Board papers may be requested by calling 01208 834 600.
Questions
Time is also set aside at the end of meetings in public for those attending to ask questions on matters arising from the agenda.
Questions will be taken at the discretion of the chair of the meeting, at the end of the meeting, and in the designated slot on the agenda.
Questions on topics not included on the agenda may be answered at the discretion of the chair of the meeting, either in or outside the meeting.
Email your question to our communications team by 5pm on the Thursday before the meeting.
2023-24 meeting dates
All meetings start at 9.30am on the following dates:
- 11 October 2023
- 13 December 2023
- 14 February 2024
- 13 March 2024
2024-25 meeting dates
- 8 May 2024
- 10 July 2024
- 11 September 2024
- 13 November 2024
- 15 January 2025
- 12 March 2025
Our 2023 annual members' meeting
Our 2023 annual members' meeting was held on Monday 11 September at 4pm. The meeting took place at Truro Health Park,Truro Health Park, Infirmary Hill, Truro, TR1 2JA.
Read the programme for our 2023 Annual Members' Meeting (PDF, 106 KB).
Read the draft minutes of our Annual Members Meeting held on 31 October 2022 (PDF, 172 KB). These minutes are not fully accessible to people who use assistive technology.
Board papers
Board of Directors' papers 2023
Please note these papers do not meet digital accessibility regulations. We are working on making our Board papers accessible.
August's papers
- August 2023 Board papers (PDF, 8 MB)
June's papers
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June 2023 Board papers (PDF, 7 MB)
April's papers
- April 2023 Board papers (PDF, 22 MB)
February's papers
- February 2023.Board papers (PDF, 11 MB)
- Introduction of the Carers Passport presentation (PDF, 271 KB)
- View the presentation received in response to the Edenfield inquiry (PDF, 198 KB)
The Board of Directors also received a presentation on the hospital rooms project. If you would like to receive a copy, email the communications team.
Board of Directors' papers 2022
December's papers
- December 2022 Board papers (PDF, 18 MB)
October's papers
- October 2022 board papers (PDF, 16 MB)
- Thriving Together presentation (PPTX, 3 MB)
August's papers
- August 2022 board papers (PDF, 17 MB)
- Community stroke specialist nurses presentation (PDF, 356 KB)
June's papers and presentations
- June 2022 board papers (PDF, 16 MB)
- Relational security presentation June 2022 (PDF, 600 KB)
April's papers and presentations
- April 2022 board papers (PDF, 6 MB)
- Bodmin campus plan (PDF, 548 KB)
- Short breaks presentation (PDF, 3 MB)
March's papers and presentations
February's papers
- February 2022 board papers (PDF, 17 MB)
- Request a copy of the February 2022 presentations (patient and service story and initial response service presentation).
Board of Directors' papers 2021
December's papers and presentations
- December 2021 board papers (PDF, 3 MB)
- Kernow Workforce Wellbeing Hub showcase (PDF, 1 MB)
November's papers and presentations
- November 2021 Board papers (PDF, 9 MB)
- Estates update (PDF, 2 MB)
October's papers and presentations
- October 2021 board papers (PDF, 10 MB)
- Allied health professional showcase (PDF, 2 MB)
September's papers
- September 2021 Board Papers (PDF, 21 MB)
July's papers and presentations
- July 2021 board papers (PDF, 6 MB)
- Camborne and Redruth community hospital changing culture (PDF, 1 MB)
June's papers
- June 2021 Board papers (PDF, 13 MB)
May's papers and presentations
- May 2021 board papers (PDF, 7 MB)
- Staff engagement and wellbeing COVID-19 response and beyond (PPTX, 3 MB)
- Health and Care Partnership Academy (PPTX, 811 KB)
April's papers
- April 2021 Board papers (PDF, 10 MB)
March's papers and presentations
- March 2021 Board Papers (PDF, 17 MB)
- Outlook South West showcase (PDF, 656 KB)
February's papers and presentations
- February 2021 board papers (PDF, 6 MB)
- Chief executive board presentation February 2021 (PDF, 208 KB)
- Electronic prescribing medicines administration (PDF, 2 MB)
Board of directors' papers 2020
December's papers and presentations
- December 2020 Board papers (PDF, 26 MB)
- Homeless vulnerability liaison service board presentation (PDF, 793 KB)
- Supported housing board presentation (PDF, 2 MB)
November's papers
- November 2020 Board papers (PDF, 11 MB)
October's papers and presentations
- October 2020 Board papers (PDF, 9 MB)
- Board update October 2020 (PDF, 4 MB)
- One Vision presentation (PDF, 293 KB)
September's papers and presentations
- September 2020 Board papers (PDF, 9 MB)
- Board update September 2020 (PDF, 2 MB)
- Sowenna at 1 year (PDF, 2 MB)