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Board and committee meetings

The Board is responsible for our Trust’s performance and our plans for the future.

They hold regular board meetings and anyone can attend the meetings held in public.

Agenda

	Title	Created	Download
	Agenda - 29 May 2013 (29KB)	22/05/2013	Download
	Agenda - 23 April 2013 (28KB)	16/04/2013	Download
	Agenda - 28 March 2013 (26KB)	21/03/2013	Download
	Agenda - 22 January 2013 - Public Board Agenda (27KB)	15/01/2013	Download
	Agenda - 28 November 2012 - Public Board Agenda (25KB)	23/11/2012	Download
	25 September 2012 - Public Board Agenda (26KB)	19/09/2012	Download
	28 June 2012 - Public Board Agenda (25KB)	25/06/2012	Download
	26 April 2012 - Public Board agenda (25KB)	20/04/2012	Download
	30 January 2012 - Public Board agenda (27KB)	25/01/2012	Download
	17 November 2011 - Public Board agenda (24KB)	10/11/2011	Download

Minutes

	Title	Created	Download
	Item 9 Information & Technology Update for Agenda 29.05.2013 (434KB)	05/06/2013	Download
	Item 10 OLDT Audit Results for Agenda 29.05.2013 (383KB)	23/05/2013	Download
	Item 10 OLDT Annual Governance Statement April - October 2012 for Agenda 29.05.2013 (154KB)	23/05/2013	Download
	Item 10 Management Control Letter for Agenda 29.05.2013 (71KB)	23/05/2013	Download
	Item 10 Draft copy Ridgeway annual report for Agenda 29.05.2013 (385KB)	23/05/2013	Download
	Item 10 Copy of OLDT Trust Accounts for Agenda 29.05.2013 (191KB)	23/05/2013	Download
	Item 10 OLD Annual Report & Accounts cover sheet for Agenda 29.05.2013 (21KB)	23/05/2013	Download
	Item 10a Board Assurance Framework Strategic and Significant Risks for Agenda 29.05.2013 (101KB)	23/05/2013	Download
	Item 8 Monitor Strategic Plan (Part 1) for Agenda 29.05.2013 (2.12MB)	23/05/2013	Download
	Item 8 Monitor Strategic Plan (Part 1) front cover sheet for Agenda 29.05.2013 (31KB)	23/05/2013	Download
	Item 7 Chief Executive's Report & Directors Report Appendix 3 for Agenda 29.05.2013 (82KB)	21/05/2013	Download
	Item 7 Chief Executive's Report & Directors Report Appendix 2 for Agenda 29.05.2013 (16KB)	21/05/2013	Download

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Next public Board meeting

Tuesday 23 July 2013

Time: tbc

Venue: The Walton Suite, Winchester Guildhall, Broadway, High Street, Winchester SO23 9GH

Related information:

Committee structure chart

Terms of reference
Charitable Funds Committee

Quality & Safety Committee

Service Performance & Transformation Committee

Audit, Assurance & Risk Committee

Strategic Workforce Committee

Register of Directors' Interests

Archive Register of Directors' Interests