Board of Director Meetings

Board of Directors Meetings Agendas and Papers

As a member of the public, you are welcome to attend Mersey Care NHS Foundation Trust's Board of Directors meetings.

The next meeting of the Board of Directors will take place on:

Wednesday 28 February 2018 (10am - 11:00am)

Mersey Care NHS Foundation Trust
V7 Building
Kings Business Park
L34 1PJ

This will be a short extraordinary Board.


From this section, you can access Board of Directors agendas, minutes of meetings and supporting documents.

Due to the size of the PDF documents, sets of meeting papers may take a little longer to open.

If you are unable to open any PDF documents, you can download Adobe Reader by clicking here.

Minutes of Board of Directors meetings will be officially ratified and available following the next meeting of the Board.


2018 - Board Papers & Ratified Minutes

February 28th 2018 Board Pack & Ratified Minutes (will be available after Mar-18 Board)

January 31st 2018 Board Pack  & Ratified Minutes (will be available after Feb-18 Board)


2017 - Board Papers & Ratified Minutes

December 20th, 2017 Board Pack &  Ratified Minutes (will be available after Jan-18 Board)

November 29th, 2017 Board Pack & November 29th 2017 Ratified Minutes

October 25th 2017 Board Pack & October 25th 2017 Ratified Minutes

September 27th 2017 Board Pack & September 27th 2017 Ratified Minutes

August 30th 2017 Board Pack & August 30th 2017 Ratified Minutes

July 26th 2017 Board Pack & July 26th 2017 Ratified Minutes

June 28th 2017 Board Pack & June 28th 2017 Ratified Minutes

May 24th 2017 Board Pack  & May 24th 2017 Ratified Minutes

April 26 2017 Board Pack & April 26th 2017 Ratified Minutes

March  29th 2017 Board Pack 
 & March 29th 2017 Ratified Minutes

February 22nd 2017 Board Pack
 & February 22nd 2017 Ratified Minutes

January 25th 2017 Board Pack & January 25th 2017 Ratified Minutes


2016 - Board Papers & Ratified Minutes 

November 30th 2016 Board Pack & November 30th, 2016 Ratified Minutes

September 28th 2016 Board Pack
 & September 28th, 2016 Ratified Minutes

July 27th 2016 Board Pack
 &  July 27th, 2016 Ratified Minutes

June 29th 2016 Board Pack & June 29th, 2016 Ratified Minutes

June 14th 2016 Board Pack  & June 14th, 2016 Ratified Minutes 

May 25th 2016 Board Pack & May 25th, 2016 Ratified Minutes

April 27th 2016 Board Pack & April 27th, 2016 Ratified Minutes

April 20th 2016 Board Pack  & April 20th, 2016 Ratified Minutes 

March 30th 2016 Board Pack & March 30th, 2016 Ratified Minutes

January 27th 2016 Board Pack & January 27th, 2016 Ratified Minutes

If you require Board papers prior to 2016, please email the Corporate Governance Team.

Board of Directors Meeting Schedules

2018 meetings

  • 21st March
  • 30th May
  • 25th July & AGM
  • 26th September
  • 28th November

2019 meetings

  • 30th January
  • 27th March
  • 29th May
  • 31st July & AGM
  • 25th September
  • 27th November

times and venues to be confirmed

Click Here for Map and directions to Mersey Care Whalley Site 

Click here for directions to Aintree Racecourse