The agenda and papers will be available on this page at least three working days prior to the open board meetings.

The MS Teams recordings along with the annotated agenda will be uploaded to the website five working days after the meeting.

If you wish to attend any of the face to face meetings on the dates listed below please email corporate.governance@bthft.nhs.uk to confirm your attendance.

If you have any questions relating to the agenda and papers please contact: corporate.governance@bthft.nhs.uk

Due to limited spaces please confirm your attendance via email to corporate.governance@bthft.nhs.uk

Upcoming Meetings

  • 30 January 2025 – 09:30 – Conference Room, Field House, BRI
  • 26 March 2025 – 09:30 – Conference Room, Field House, BRI
  • 29 May 2025 – 09:30 – venue TBC
  • 24 July 2025 – 09:30 – Conference Room, Field House, BRI
  • 25 September 2025 – 09:30 – venue TBC
  • 27 November 2025 – 09:30 – Lecture Hall, Listening for Life Centre, BRI
  • 29 January 2026 – 09:30 – Conference Room, Field House, BRI
  • 31 March 2026 – 09:30 – Conference Room, Field House, BRI

Board of Directors’ meetings in 2024

Date of meeting Board papers Place of meeting
28 November Board Pack Conference Room, Field House, BRI
25 September Board Pack  Confirmed Minutes Conference Room, Field House, BRI
11 July Board Pack  Video 1  Video 2  Video Timings  Confirmed Minutes Listening for Life Centre, BRI
9 May Board Pack  Video 1  Video 2  Video Timings  Confirmed Minutes Conference Room, Field House, BRI
14 March Board Pack  Video 1  Video 2  Video 3  Video Timings  Confirmed Minutes Conference Room, Field House, BRI
18 January Board Pack  Video 1  Video 2  Video Timings  Confirmed Minutes Conference Room, Field House, BRI

Board of Directors’ meetings in 2023

Date of meeting Agenda Board papers Place of meeting
19 January Agenda Papers 1  Papers 2  Papers 3  Papers 4  Video 1  Video 2  Video 3  Video Timings  Confirmed Minutes virtual meeting
9 March Agenda Papers 1  Papers 2  Papers 3  Video 1  Video 2  Video 3  Video Timings  Confirmed Minutes virtual meeting
11 May Agenda Papers 1  Papers 2  Papers 3  Video 1  Video 2  Video 3  Video 4  Video Timings  Confirmed Minutes face-to-face meeting
13 July Agenda Papers 1  Papers 2  Video 1  Video 2  Video 3   Video 4  Video Timings  Confirmed Minutes face-to-face meeting
21 September Agenda Papers 1  Papers 2  Papers 3  Video 1  Video 2  Video 3  Video Timings  Confirmed Minutes virtual meeting
16 November Agenda Papers 1  Papers 2 Video 1  Video 2  Video Timings  Opening Remarks  Confirmed Minutes face-to-face meeting

Board of Directors’ meetings in 2022

Date of meeting Agenda Board papers Place of meeting
20 January Agenda Papers 1  Papers 2  Papers 3  Video 1  Video 2  Video Timings  Confirmed Minutes virtual meeting
10 March Agenda Papers 1  Papers 2  Video 1  Video 2 Patient Story  Video Timings  Confirmed Minutes virtual meeting
12 May Agenda Papers 1 Papers 2 Papers 3 Video 1 Video 2 Video 3  Video Timings  Confirmed Minutes virtual meeting
14 July Agenda Papers 1  Papers 2  Confirmed Minutes face-to-face meeting
22 September Agenda Papers 1  Papers 2  Papers 3 Video 1 Video 2 Video 3 Video Timings  Confirmed Minutes virtual meeting
10 November Agenda Papers 1  Papers 2  Papers 3  Papers 4  Papers 5  Confirmed Minutes face-to-face meeting

Board of Directors’ meetings in 2021

Date of meeting Agenda Board papers Place of meeting
18 November Agenda Papers 1 Papers 2 Papers 3 Video 1 Video 2 Video Timings Confirmed Minutes virtual meeting
23 September Agenda  Papers 1 Papers 2 Papers 3 Video Video Timings Confirmed Minutes virtual meeting
22 July Agenda  Papers 1 Papers 2 Video Part 1 Video Part 2 Confirmed Minutes virtual meeting
20 May Agenda  Papers Video Video Timings Confirmed Minutes virtual meeting
18 March Agenda  Papers Video Part 1 Video Part 2 Video Timings Confirmed Minutes virtual meeting
20 January Agenda  Papers Video Part 1 Video Part 2 Video Timings Confirmed Minutes virtual meeting

Board of Directors’ meetings in 2020

Date of meeting Agenda Board papers Place of meeting
9 January Agenda Papers 1 Papers 2
Papers 3 Papers 4
Papers 5
Confirmed Minutes
10.45-13.15, Meeting Room, Listening for Life Centre, Bradford Royal Infirmary
12 March Agenda Papers 1 Papers 2
Papers 3 Papers 4
Confirmed Minutes
10.15-13.00, Meeting Room, Listening for Life Centre, Bradford Royal Infirmary
27 May Agenda Papers 1
Papers 2
Papers 3
Papers 4
Papers 5
Confirmed Minutes
Virtual meeting
9 July Agenda Papers 1
Papers 2
Papers 3
Confirmed Minutes
Virtual meeting
10 September Agenda Papers 1
Papers 2
Papers 3
Confirmed Minutes
08.30-11:15am, Webex virtual meeting
12 November Agenda Papers 1
Papers 2
Video
Video timings
Confirmed Minutes
08.30-11.45, Webex virtual meeting

Meetings in 2019

Date of meeting Agenda Board papers Place of meeting
10 January Agenda Papers 1 Papers 2
Papers 3 Papers 4
Confirmed Minutes
10.30-13.00 Conference Room, Field House
7 March Agenda Papers 1 Papers 2
Papers 3 Papers 4
Confirmed Minutes
10.45-1.15 Conference Room, Field House
9 May Agenda Papers 1 Papers 2
Papers 3 Papers 4
Papers 5
Confirmed Minutes
10.45-13.15 Conference Room, Field House
11 July Agenda Papers 1 Papers 2
Papers 3 Papers 4
Papers 5
Confirmed Minutes
10.45-13.15 Seminar Room 3, St Luke’s Hospital
12 September Papers 1 Papers 2
Papers 3 Papers 4
Papers 5 Papers 6
Papers 7
Confirmed Minutes
10.45-13.15 Conference Room, Field House
7 November Papers 1 Papers 2
Papers 3 Papers 4
Confirmed Minutes
10.45-13.15 Conference Room, Field House
Date of meeting Agenda Board papers Place of meeting
11 January Agenda Papers 1 Papers 2
Confirmed minutes
9.45-12.15, Conference Room, Field House
8 March Agenda Papers 1 Papers 2 MEETING CANCELLED
10 May Agenda Papers 1 Papers 2
Confirmed minutes
10.30-12.30, Conference Room, Field House
12 July Agenda Papers 1 Papers 2
Papers 3 Papers 4
Confirmed minutes
10.30-12.30, Conference Room, Field House
13 September Agenda Papers 1 Papers 2
Papers 3 Papers 4
Papers 5
Confirmed minutes
10.30-12.30, Conference Room, Field House
8 November Agenda Papers 1 Papers 2
Papers 3 Papers 4
Papers 5
Confirmed Minutes
9.45-12.30, Conference Room, Field House
Date of Meeting Minutes Agenda Papers Place of Meeting
12 January Minutes Agenda Papers Conference Room, Field House
9 February Minutes Agenda Papers Conference Room, Field House
9 March Minutes Agenda Papers Conference Room, Field House
13 April Minutes Agenda Papers Conference Room, Field House
11 May Minutes Agenda Papers Conference Room, Field House
8 June Minutes Agenda Papers Conference Room, Field House
13 July Minutes Agenda Papers Conference Room, Field House
14 September Minutes Agenda Papers Conference Room, Field House
9 November Minutes Agenda Papers Conference Room, Field House