Within this section, you can access Board of Directors agendas, minutes of meetings and supporting documents.
The next Board of Directors meeting will take place on:
Thursday 23 January 2025 (time to be confirmed)
Rooms 2 & 3
Kings Business Park
Trust Offices
V7 Building
Prescot
Liverpool
L34 1PJ
To observe a Board of Directors meeting, please email: corporate
Below you can access Board meeting packs and ratified minutes of meetings. 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.
Minutes of Board of Directors meetings will be officially ratified and available following the next meeting of the Board.
Our Board of Directors meet every other month to discuss the Executive Performance Report. You can access them on the Executive Performance Report page of this website.
Chair’s summaries of Board Committee minutes are included in each Board pack. For the full sets of the minutes and any other supplementary documents, please see the the Board of Directors Supplementary Documents page of the website.
If you require Board papers prior to 2016, please contact the Corporate Affairs Team via the following email address: corporate
Thursday 23 January 2025 |
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Thursday 14 November 2024 |
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Thursday 19 September 2024 |
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Thursday 18 July 2024 | |
Thursday 20 June 2024 | |
Thursday 16 May 2024 | |
Thursday 21 March 2024 | |
Thursday 25 January 2024 |
Thursday 23 November 2023 | |
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Thursday 21 September 2023 | |
Thursday 27 July 2023 | |
Wednesday 17 May 2023 | |
Wednesday 15 March 2023 | |
Wednesday 18 January 2023 |
16 November 2022 |
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29 September 2022 | |
20 July 2022 |
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18 May 2022 |
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30 March 2022 | |
26 January 2022 |
24 November 2021 | |
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29 September 2021 |
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28 July 2021 | |
23 June 2021 |
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26 May 2021 | |
19 May 2021 |
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28 April 2021 | |
31 March 2021 | |
24 February 2021 | |
27 January 2021 |
25 November 2020 | |
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30 September 2020 | |
29 July 2020 | |
24 June 2020 |
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20 May 2020 | |
29 April 2020 | |
25 March 2020 | |
26 February 2020 | |
29 January 2020 |
25 September 2019 | |
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31 July 2019 | |
22 May 2019 |
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27 March 2019 | |
30 January 2019 |
28 November 2018 | |
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26 September 2018 | |
25 July 2018 | |
27 June 2018 | |
30 May 2018 |
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24 May 2018 | |
21 March 2018 | |
28 February 2018 | |
January 31st 2018 |
20 December 2017 | |
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29 November 2017 | |
25 October 2017 | |
27 September 2017 | |
30 August 2017 | |
26 July 2017 | |
28 June 2017 | |
24 May 2017 |
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26 April 2017 | |
29 March 2017 | |
22 February 2017 | |
25 January 2017 |
30 November 2016 | |
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28 September 2016 | |
27 July 2016 | |
29 June 2016 | |
14 June 2016 | |
25 May 2016 | |
27 April 2016 | |
20 April 2016 | |
30 March 2016 | |
27 January 2016 |