VELINDRE NHS TRUST – 2016 SCHEDULE OF MEETINGS

2016 / JAN / FEB / MAR / APR / MAY / JUNE / JULY / AUG / SEPT / OCT / NOV / DEC
Trust Board
10am – 12.30pm / Thur
28th Jan
(14th Jan) / Thur
17thMarch
(3rd Mar) / Update
Extra-ordinary Thurs
19th May
(5th May)
Thur
26th May
(12th May) / Thur
21st Jul
(7th July) / Thur
22nd Sept
(8th Sept) / Thur
24th Nov
(10th Nov)
Remuneration Committee
9am – 10am / Thur
28th Jan / Thur
17thMarch / Thur
26th May / Thur
21st Jul / Thur
22nd Sept / Thur
24th Nov
EMB – SI and Quality
9.00-12..00 / Thur
14th Jan
(7th Jan) / Fri
12th Feb
(5th Feb) / Wed
9th March
(2nd Mar) / Wed
6th April
(30th Mar) / Wed
11th May
(4th May) / Wed
8th June
(1st June) / Thurs
14th July
(7th July) / Thurs
11th Aug
(4th Aug) / Wed
7th Sept
(31st Aug) / Thurs
13th Oct
(6th Oct) / Thurs
10th Nov
(3rd Nov) /
Joint
Wed
14thDec
(7th Dec)
EMB – Business P&P
9.00-12..00 / Tues
26th Jan
(19th Jan) / Wed
24th Feb
(17th Feb) / Thur
24th March
(17th Mar) / Wed
20th April
(13th April) / Wed
25th May
(18th May) / Thurs
23rd June
(16th June) / Thurs
28th July
(21st July) / Wed
31st August
(24th Aug) / Thurs
29th Sept
(22nd Sept) / Wed
26th Oct
(19th Oct) / Wed
30th No
(23rd Nov)
Audit Cttee
9.30 am – 12.30pm / Tues 23rd Feb
(9th Feb) / Tues 26th April
(12 Apr) / Tues
7th June
(24th May) / Tues 19th July
(5th July) / Tues 4th Oct
(20th Sept) / Thurs 8th Dec
(24th Nov)
VNHST Audit Cttee for NWSSP
2pm – 4pmBoardroom, Charnwood Court. / Wed 3 February 2016 / Wed
6 April 2016 / Thurs 9 June 2016
/ Tues
26 July 2016 /
Tues
1 Nov 2016
Charitable Funds Cttee
9.30 am-12.30pm / Tues 9th Feb
(26th Jan) / Tues 10th May
(26th Apr) / Tues 9th Aug
(26th July) / Tues 8th Nov
(25th Oct)
Quality & Safety Cttee
10am – 1pm / Thur
3rd Mar
(18th Feb) / Thur
9th June
(26th May) / Thur
8th Sept
(25th Aug) / Thur
1st Dec
(17th Nov)
P&PCttee
10am – 1pm / Thursday
25th Feb
(11th Feb) / Thursday
28th April
(14th April) / Thursday
30th June
(16th June) / Thursday
25th August
(11th Aug) / Thursday
27th Oct
(13th Oct) / Thursday
15th Dec
(1st Dec)
R & DCttee
10am – 12pm / Wed 30th March
(16th Mar) / Tues
28th June
(14th June) / Wed 21st Sept
(7th Sept) / Wed
7th Dec
(23rd Nov)
IG & IM&T Committee
1pm – 4pm / Monday1stFeb
(18th Jan) / Monday9th May
(25th Apr) / Monday 5th Sept
(22nd Aug) / Monday 7th Nov
(24th Oct)
WF&OD
Committee
10am – 1pm / Thur
11th Feb
(28th Jan) / Thur
12th May
(28th Apr) / Tue
6th Sept
(23rd Aug) / Tue
6th Dec
(22nd Nov)
Local Partnership Forum
10am – 12pm / Tues
22nd Mar
(8th Mar) / Tues
21st Jun
(7th Jun) / Tues
27th Sept
(13th Sept) / Tues
13th Dec
(29th Nov)
Programme Management Committee
2pm – 4pm / Wed 27th Jan
(20th Jan) / Wed 24th Feb
(17th Feb) / Wed 30th March
(23rd Mar) / Wed 27th April
(20th Apr) / Wed 25th May
(18th May) / Thurs 30th June
(23rd June) / Tuesday 26th July
(19th Jul) / Wed 31st August
(24th Aug) / Wed 28th Sept
(21st Sept) / Wed 26th Oct
(19th Oct) / Wed 23rd Nov
(16th Nov) / Tues 13th Dec
(6th Dec)
BOARD SESSIONS
(Content TBC) / Update
Thursday 14 Jan 16
(PM) / Mon 1st February
(AM) / Thursday17TH March (PM)
TCS Briefing / Wed 27th April (AM) / Mon 6th June
(AM) / Mon 18th July
(AM) / Mon 12th Sept
(PM) / Mon 31st Oct
(AM / Mon 5th Dec
(AM)

v.1 11/11/2015 MEETINGS TO BE HELD IN TRUST HQ UNLESS STATED OTHERWISE