Within this section, you can access Board of Directors agendas, minutes of meetings and supporting documents.


The next Board of Directors meeting will take place on:

Thursday 16th May 2024 at 10:15am - 12:25pm

Rooms 2 & 3
Kings Business Park
Trust Offices
V7 Building
Prescot
Liverpool
L34 1PJ

 

To observe a Board of Directors meeting, please email: corporate.affairs@merseycare.nhs.uk  for  details of how to reserve a seat.


Below you can access Board meeting packs and ratified minutes of meetings.  Due to the size of the PDF documents, sets of meeting papers may take a little longer to open.

If you are unable to open any PDF documents, you can download Adobe Reader.

Minutes of Board of Directors meetings will be officially ratified and available following the next meeting of the Board.

Our Board of Directors meet every other month to discuss the Executive Performance Report. You can access them on the Executive Performance Report page of this website. 

Chair’s summaries of Board Committee minutes are included in each Board pack.  For the full sets of the minutes and any other supplementary documents, please see the the Board of Directors Supplementary Documents page of the website.

If you require Board papers prior to 2016, please contact the Corporate Affairs Team via the following email address: corporate.affairs@merseycare.nhs.uk 

Thursday 16 May 2024
Thursday 21 March 2024
Thursday 25 January 2024

 

 

 

16 November 2022

29 September 2022

20 July 2022

18 May 2022

30 March 2022
26 January 2022  

24 November 2021

 

29 September 2021

28 July 2021

23 June 2021

26 May 2021
19 May 2021
28 April 2021
31 March 2021
24 February 2021
27 January 2021

 

25 November 2020
30 September 2020
29 July 2020
24 June 2020
20 May 2020
29 April 2020
25 March 2020
26 February 2020
29 January 2020

25 September 2019
31 July 2019
22 May 2019
  • Board Pack
  • Ratified minutes (Please note, there is an error within the Mersey Care NHS Foundation Trust Annual Report 2018/19 item E2a), for details of this error please click here)
27 March 2019
30 January 2019

28 November 2018
26 September 2018
25 July 2018
27 June 2018
30 May 2018
  • Board pack
  • Ratified minutes (Please note, there is an error within the Mersey Care NHS Foundation Trust Annual Report 2017/18 item I1a), for details of this error please click here)
24 May 2018
21 March 2018
28 February 2018
January 31st 2018

20 December 2017
29 November 2017
25 October 2017
27 September 2017
30 August 2017
26 July 2017
28 June 2017
24 May 2017
  • Board pack
  • Ratified minutes (Please note, there is an error within the Mersey Care NHS Foundation Trust Annual Report 2016/17 item F2), for details of this error please click here)
26 April 2017
29 March 2017
22 February 2017
25 January 2017