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 2022.

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

2024

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)

2023

Tuesday 28 November 2023

Agenda and papers: 

• Agenda items 1 - 11: Formal Business and Quality of Care papers (part 1)
• Agenda items 12 - 17: Quality of care papers (part 2)
  
• Agenda item 18: Strategic Oversight Framework
• Part 1
• Part 2
• Agenda items 19 - 33: Operational performance and financial performance and; Leadership, improvement, capability, organisation development and people; governance and; annual reports: 
• Agenda item 20: NHS England Emergency Preparedness Resilience Response Core Standards Overview for Board to support agenda item 20. 

Tuesday 26 September 2023

• Agenda and Papers - September 2023 - Part 1
• Agenda and Papers -  September 2023 - Part 2
• Agenda and Papers - September 2023 - Part 3
• Additional Agenda Item 20

Tuesday 25 July 2023 

• Agenda and Papers - July 2023 - Part 1
• Agenda and Papers - July 2023 - Follow on paper - System Oversight Framework

Tuesday 23 May 2023

• Agenda and Papers - May 2023 - Part 1
• Agenda and Papers - May 2023 - Part 2
• Agenda and Papers - May 2023 - Part 3
• Agenda and Papers - May 2023 - Part 4
• Agenda and Papers - May 2023 - Part 5
• Agenda and Papers - May 2023 - Part 6

Tuesday 28 March 2023 

• Agenda and Papers - March 2023 - Part 1
• Agenda and Papers - March 2023 - Part 2
• Agenda and Papers - March 2023 - Part 3
• Agenda and Papers - March 2023 - Part 4

Thursday 9 February 2023

• Agenda and Papers - February 2023