Board of Directors Meeting Packs

Below are the board of directors meeting packs which include agendas, papers and minutes.

You can also find a calendar of dates and times for future board meetings and an archived list of board of directors meeting packs from 2015 to 2023.

If you require Board Papers in another format, please email coch.membershipenquiriescoch@nhs.net.

2025

Tuesday 20 May 2025
Agenda and papers: 

• Agenda and papers part 1 - May 2025
• Agenda and papers part 2 - May 2025
• Agenda and papers part 3 - May 2025
• Board meeting pack - May 2025
• Board meeting pack - May 2025

Tuesday 25 March 2025
Agenda and papers: 

• Agenda and papers - March 2025
• System Oversight Framework 1
• System Oversight Framework 2
• System Oversight Framework 3 - part 1
• System Oversight Framework 3 - part 2

Tuesday 28 January 2025
Agenda and papers:

• Agenda and papers - January 2025 - Part 1
• Agenda and papers - January 2025 - Part 2
• Strategic Oversight Framework – December 2024 - Part 1
• Strategic Oversight Framework – December 2024 - Part 2
• Strategic Oversight Framework – December 2024 - Part 3
• Finance and Performance Committee - Chair's Report 21 January 2025
• Operational Management Board - Chair’s Report 23 January 2025

2024

Tuesday 26 November 2024
Agenda and papers:

• Agenda and papers - November 2024
• Strategic Oversight Framework part - 1
• Strategic Oversight Framework part - 2
• Strategic Oversight Framework part - 3
• Urgent and Emergency Care Patient Experience Survey Results - 2024
• Agenda Board of Directors – Development Session
• High Risks Report – November 2024
• Finance and Performance Committee - Chair Report 20th November 2024

Tuesday 24 September 2024
Agenda and papers:

• Agenda and papers - September 2024
• Agenda and papers - Item 18
• Agenda and papers - Item 22

Tuesday 30 July 2024
Agenda and papers:

• Agenda and papers - July 2024
• Strategic Oversight Framework report - 1
• Strategic Oversight Framework report - 2
• Strategic Oversight Framework report - 3

Tuesday 4 June 2024
Agenda and papers:

• Agenda and papers - June 2024

Tuesday 26 March 2024
Agenda and papers:

•  Agenda item part 1
•  Agenda item part 2
• Agenda item part 3 - Strategic Oversight Framework Report - February 2024

Tuesday 30 January 2024
Agenda and papers:

• Agenda items 1 - 11:  (part 1)
• Agenda items 12 - 31: (part 2)