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.
We are currently meeting virtually on Microsoft Teams.
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. In 2023-24, our board of directors' meetings will be held on Wednesdays. The dates are as follows:
- 12 April 2023
- 14 June 2023
- 9 August 2023
- 11 October 2023
- 13 December 2023
- 14 February 2024
- 13 March 2024
Our 2022 annual members' meeting
Our 2022 annual members' meeting was held on Monday 31 October 2022 at 4pm.
View our annual members' meeting papers
View our annual report and accounts. View our Annual Members' Meeting 2022 presentation (PDF, 11 MB). The presentation is not fully accessible to people who use assistive technology. Contact us if you require an accessible version.
Board papers
Board of directors' papers 2023
February's papers
- February 2023.board papers (PDF, 11 MB)
- View the presentation on the introduction of the Carers Passport (PDF, 271KB)
- View the presentation received in response to the Edenfield inquiry (PDF, 198KB)
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)
- Phase 2 update board June 2020 (PDF, 813 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)
July's papers
- July 2020 board papers (PDF, 3 MB)
June's papers and presentations
- June 2020 board papers (PDF, 3 MB)
- Board update June 2020 (PDF, 802 KB)
- Phase 2 update board June 2020 (PDF, 813 KB)
May's papers
- May 2020 board papers (PDF, 1 MB)
April's papers and presentations
- April 2020 board papers (PDF, 3 MB)
- Board update April 2020 (PDF, 494 KB)
March's papers
- March 2020 board papers (PDF, 4 MB)
- Board update March 2020 (PDF, 446 KB)
- Welcome to the Isles of Scilly presentation (PDF, 3 MB)
February's papers
- February 2020 board papers (PDF, 8 MB)
Board of directors' papers 2019
December's papers and presentations
- December 2019 board papers (PDF, 17 MB)
- St Clare Medical Centre showcase (PDF, 5 MB)
- Board update December 2019 (PDF, 149 KB)
November's papers and presentations
- November 2019 board papers (PDF, 8 MB)
- Don't Flush Your Life Away showcase (PDF, 2 MB)
October's papers and presentations
- October 2019 board papers (PDF, 6 MB)
- PROMISE project showcase (PDF, 2 MB)
September's papers and presentations
- September 2019 board papers (PDF, 8 MB)
- Garner showcase (PDF, 577 KB)
July's papers and presentations
- July 2019 board papers (PDF, 6& MB)
- Board update July 2019 (PDF, 320 KB)
June's papers and presentations
- June 2019 board papers (PDF, 8 MB)
- Board update June 2019 (PDF, 149 KB)
- Expert patient programme showcase (PDF, 3 MB)
May's papers and presentations
- May 2019 board papers (PDF, 11 MB)
- Board update May 2019 (PDF, 398 KB)
- Health and wellbeing board presentation (PDF, 1 MB)
April's papers and presentations
- April 2019 board papers (PDF, 9 MB)
- Board update April 2019 (PDF, 551 KB)
- Improving dementia services for people who identify as LGBT (PDF, 4 MB)
February's papers and presentations
- February 2019 board papers (PDF, 7 MB)
- Board update February 2019 (PDF, 243 KB)
- Learning from an outstanding service model showcase (PDF, 937 KB)