Board of Director Meetings

Board of Directors Meetings Agendas and Papers

The next meeting of the Board of Directors will be held virtually on:

Wednesday 25 March 2020

Please note – normally Mersey Care’s Public Meeting of the Board of Directors is a meeting held in public, rather than a public meeting in which the public may participate.  However in light of COVID-19 outbreak, the Trust has taken a decision to hold this meeting virtually, which will permit the Trust to implement social distancing by reducing face-to-face meetings across the Trust in favour of meetings by phone / video conferencing. 

This means that meetings will not be open to the public whilst COVID-19 arrangements are in place. 

The papers for meetings will continue to be posted on the Trust’s website and minutes of the meetings – including any question and answers to Board papers raised by members of the Board – will also be published on the website.

Should you wish to ask a question about the issues addressed in any of the papers for this meeting, please address your question to the Trust Secretary (andy.meadows@merseycare.nhs.uk) and the trust will endeavour to respond to you within 21 days.

We hope your recognise that we are doing this to help protect both our staff and members of the public by reducing the opportunities for transmission through social distancing during the COVID-19 outbreak.

The Trust will review this decision on a regular basis taking account of national guidance.   We will also investigate options for members of the public to join our meetings virtually.

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.

2020 - Board Papers & Ratified Minutes

March 25th 2020  Board Pack

February 26th 2020 Board Pack - minutes of this meeting will be ratified following the March 2020 meeting

January 29th 2020 Board Pack -minutes of this meeting will be ratified following the March 2020 meeting

2019 - Board Papers & Ratified Minutes

September 25th 2019 Board Pack & Ratified Minutes

July 31st 2019 Board Pack & Ratified Minutes

May 22nd 2019 Board Pack & Ratified Minutes  *Please note, there is an error within the Mersey Care NHS Foundation Trust Annual Report 2018/19 item E2a), for details of this error please click here: https://www.merseycare.nhs.uk/about-us/publications/

March 27th 2019 Board Pack & Ratified Minutes
Revised F1 Appendix 1 item

January 30th 2019 Board Pack & Ratified Minutes 

2018 - Board Papers & Ratified Minutes 

November 28th 2018 Board Pack & Ratified Minutes

September 26th 2018 Board Pack & Ratified Minutes

July 25th 2018 Board Pack & Ratified Minutes

June 27th 2018 Board Pack & Ratified Minutes

May 30th 2018 Board Pack & Ratified Minutes  *Please note, there is an error within the Mersey Care NHS Foundation Trust Annual Report 2017/18 item I1a), for details of this error please click here: https://www.merseycare.nhs.uk/about-us/publications/

May 24th 2018 Board Pack & Ratified Minutes 

March 21st 2018 Board Pack & Ratified Minutes 

February 28th 2018 Board Pack & Ratified Minutes

January 31st 2018 Board Pack  & January 31 2018 Ratified Minutes 

2017 - Board Papers & Ratified Minutes

December 20th, 2017 Board Pack &  Ratified Minutes 

November 29th, 2017 Board Pack & Ratified Minutes

October 25th 2017 Board Pack & Ratified Minutes

September 27th 2017 Board Pack & Ratified Minutes

August 30th 2017 Board Pack & Ratified Minutes

July 26th 2017 Board Pack & Ratified Minutes

June 28th 2017 Board Pack & Ratified Minutes

May 24th 2017 Board Pack  & Ratified Minutes   *Please note, there is an error within the Mersey Care NHS Foundation Trust Annual Report 2016/17 item F2), for details of this error please click here: https://www.merseycare.nhs.uk/about-us/publications/ 

April 26 2017 Board Pack & Ratified Minutes

March  29th 2017 Board Pack  & Ratified Minutes

February 22nd 2017 Board Pack & Ratified Minutes

January 25th 2017 Board Pack & Ratified Minutes

2016 - Board Papers & Ratified Minutes 

November 30th 2016 Board Pack & Ratified Minutes

September 28th 2016 Board Pack & Ratified Minutes

July 27th 2016 Board Pack &  Ratified Minutes

June 29th 2016 Board Pack & Ratified Minutes

June 14th 2016 Board Pack  & Ratified Minutes 

May 25th 2016 Board Pack & Ratified Minutes

April 27th 2016 Board Pack &  Ratified Minutes

April 20th 2016 Board Pack  & Ratified Minutes 

March 30th 2016 Board Pack & Ratified Minutes

January 27th 2016 Board Pack & Ratified Minutes

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

Board of Directors Meeting Schedules

2020 meetings

• 29 January
• 25 March
• 20 May
• 29 July
• 30 September
• 25 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