Corporate Calendar 2024/25
(The venues in the Calendar will be kept under constant review and a revised version published on the Trust’s website on a regular basis)
- Board of Directors
- 04/04/2024 - 1.00pm - 6.00pm - Lecture Room 1, Education Centre 1, Royal Preston Hospital
- 06/06/2024 - 1.00pm - 6.00pm - Lecture Room 1, Education Centre 1, Royal Preston Hospital
- 01/08/2024 - 1.00pm - 6.00pm - Lecture Hall, Education Centre 3, Chorley & South Ribble Hospital
- 03/10/2024 - 1.00pm - 6.00pm - Lecture Room 1, Education Centre 1, Royal Preston Hospital
- 06/02/2025 - 1.00pm - 6.00pm - Lecture Room 1, Education Centre 1, Royal Preston Hospital
- Council of Governors
- 16/04/2024 - 11.00am - 1.30pm - Hybrid meeting in the Gordon Hesling Conference Room
- 23/07/2024 - 1.30pm - 4.30pm - Seminar Room A1, Education Centre 3, Chorley & South Ribble Hospital
- 07/11/2024 - 1.00pm - 4.00pm - Hybrid meeting in the Gordon Hesling Conference Room
- 21/01/2025 - 10.00am - 1.00pm - Hybrid meeting in the Gordon Hesling Conference Room
- Board of Directors and Comittees of the Board
- Appointments, Remuneration and Terms of Employment (ARTE) Committee
- Audit Committee
- Board of Directors
- Board Workshops
- Charitable Funds Committee
- Education, Training and Research Committee
- Finance and Performance Committee
- Non-Executive Directors’ meetings
- Safety and Quality Committee
- Workforce Committee
- Board Strategy Away Day
- Council of Governors, Subgroups and Miscellaneous meetings
- Care and Safety Subgroup
- Chairs, Deputy Chairs and Lead Governor
- Council Training Sessions
- Council of Governors
- Membership Subgroup
- Nominations Committee
- Joint Board and Council Development Sessions
- Annual Members’ Meeting
- Lancashire Hospitals Services Board
- April 2024
4th 1.00pm – 6.00pm Board of Directors
5th 9.00am - 12.00pm Membership Subgroup
11th 11.00am – 12.30pm Nominations Committee
16th 11.00am - 1.30pm Council of Governors
16th 9.00am - 10.30am NHP Assurance Committee
18th 5.30pm – 7.00pm Joint Board and Council Development Session
23rd 9.00am - 12.00pm Finance and Performance Committee
23rd 2.00pm - 5.00pm Board Workshop (location: Lecture Room 3, EC1, RPH)
26th 12.30pm – 3.00pm Safety and Quality Committee
30th 2.30pm - 5pm Audit Committee
- May 2024
7th 2.00pm – 4.30pm Board Workshop
13th 10.00am – 12.30pm Care and Safety Subgroup
17th 10.00am – 12.00pm Workforce Committee
28th 9.00am – 12.00pm Finance and Performance Committee
28th 2.00pm - 5.00pm Board Workshop
31st 12.30pm – 3.00pm Safety and Quality Committee
- June 2024
4th 2.00pm – 4.00pm Membership Subgroup
6th 1.00pm – 6.00pm Board of Directors
11th 10.30am – 12.00pm Appointments, Remuneration and Terms of Employment (ARTE) Committee
11th 1.00pm – 3.00pm Education, Training and Research Committee
13th 10.30am – 1.00pm Audit Committee
14th 1.00pm – 2.00pm Lancashire Hospitals Services (LHS) Board
18th 1.00pm – 2.30pm Charitable Funds Committee
20th 10.00am – 1.00pm Council Training Session
25th 9.00am – 12.00pm Finance and Performance Committee
21st 10.00am - 12.30pm Audit Committee
25th 9.00am - 12.00pm Finance and Performance Committee
25th 2.00pm – 4.00pm Board Workshop
28th 12.30pm – 3.00pm Safety and Quality Committee
- July 2024
1st 10.00am – 12.00pm Chairs, Deputy Chairs and Lead Governor
9th 1.00pm – 3.00pm Workforce Committee
11th 1.00pm – 3.30pm Care and Safety Subgroup
23rd 1.30pm - 4.30pm Council of Governors
23rd 9.00am – 12.00pm Finance and Performance Committee
26th 12.30pm – 3.00pm Safety and Quality Committee
30th 9.30am – 11.00am - NHP Assurance Committee
- August 2024
1st 1.00pm – 6.00pm Board of Directors
7th 2.00pm – 4.00pm Membership Subgroup
9th 1.00pm – 4.00pm Council Training Session
13th 1.00pm – 3.00pm Education, Training and Research Committee
27th 9.00am – 12.00pm Finance and Performance Committee
30th 12.30pm – 3.00pm Safety and Quality Committee
- September 2024
3rd 2.00pm – 4.30pm Board Workshop
5th 1.00pm - 3.00pm Education, Training and Research Committee
6th 1.00pm – 4.00pm Council Training Session
10th 1.00pm – 3.00pm Workforce Committee
16th 10.00am – 12.30pm Care and Safety Subgroup
17th 1.00pm – 2.30pm Charitable Funds Committee
19th 10.30am – 1.00pm Audit Committee
19th 2.00pm – 3.30pm Appointments, Remuneration and Terms of Employment (ARTE) Committee
24th 9.00am - 12.00pm Finance and Performance Committee
26th 2.00pm – 4.00pm Annual Members’ Meeting
26th 9.00am – 5.00pm Board Strategy Away Day
27th 12.30pm – 3.00pm Safety and Quality Committee
- October 2024
1st 2.00pm - 3.00pm Lancashire Hospital Services Board
3rd 9.00am – 11.00am Membership Subgroup
3rd 1.00pm – 6.00pm Board of Directors
8th 1.00pm – 3.00pm Education, Training and Research Committee
14th 10.00am – 12.00pm Chairs, Deputy Chairs and Lead Governor
15th 10.00am – 11.30am Joint Board and Council Development Session
17th 2.30pm - 4.30pm NHP Assurance Committee
22nd 9.00am – 12.00pm Finance and Performance Committee
25th 12.30pm – 3.00pm Safety and Quality Committee
- November 2024
5th 2.00pm – 4.30pm Board Workshop
7th 1.00pm – 4.00pm Council of Governors
12th 1.00pm – 3.00pm Workforce Committee
14th 1.00pm – 3.30pm Care and Safety Subgroup
26th 9.00am – 12.00pm Finance and Performance Committee
29th 12.30pm – 3.00pm Safety and Quality Committee
- December 2024
5th 1.00pm – 6.00pm Board of Directors
6th 10.00am – 12.00pm Membership Subgroup
9th 10.00am - 12.00pm Chairs, Deputy Chairs and Lead Governor
10th 10.30am – 12.00pm Charitable Funds Committee
10th 1.00pm – 3.00pm Education, Training and Research Committee
12th 10.00am – 12.00pm Council Training Session
13th 1.00pm – 2.00pm Lancashire Hospitals Services (LHS) Board
17th 9.00am – 12.00pm Finance and Performance Committee
- January 2025
3rd 12.30pm – 3.00pm Safety and Quality Committee
7th 2.00pm – 4.30pm Board Workshop
13th 10.00am – 12.30pm Care and Safety Subgroup
14th 1.00pm – 3.00pm Workforce Committee
16th 10.30am – 1.00pm Audit Committee
21st 10.00am – 1.00pm Council of Governors
21st 1.00pm - 2.30pm NHP Assurance Committee
28th 9.00am – 12.00pm Finance and Performance Committee
31st 12.30pm – 3.00pm Safety and Quality Committee
- February 2025
5th 2.00pm – 4.00pm Membership Subgroup
6th 1.00pm – 6.00pm Board of Directors
11th 1.00pm – 3.00pm Education, Training and Research Committee
13th 10.00am – 1.00pm Council Training Session
25th 9.00am – 12.00pm Finance and Performance Committee
28th 12.30pm – 3.00pm Safety and Quality Committee
- March 2025
4th 2.00pm – 4.30pm Board Workshop
11th 1.00pm – 3.00pm Workforce Committee
13th 1.00pm – 3.30pm Care and Safety Subgroup
14th 1.00pm – 4.00pm Council Training Session
17th 11.00am - 12.00pm
18th 1.00pm – 2.30pm Charitable Funds Committee
20th 10.30am – 12.00pm Appointments, Remuneration and Terms of Employment (ARTE) Committee
21st 10.00am – 11.00am Lancashire Hospitals Services (LHS) Board
25th 9.00am – 12.00pm Finance and Performance Committee
28th 12.30pm – 3.00pm Safety and Quality Committee
- Appointments, Remuneration and Terms of Employment (ARTE) Committee
Date Time Venue Final date for reciept of reports
11/06/2024 10.30am – 12.00pm Virtually using Microsoft Teams 04/06/2024
19/09/2024 2.00pm – 3.30pm Virtually using Microsoft Teams 12/09/2024
20/03/2025 10.30am – 12.00pm Virtually using Microsoft Teams 13/03/2025
Members:
Chair
Non-Executive Directors
In attendance:
Chair
Non-Executive Directors
Chief Executive Officer
Chief People Officer
Company Secretary
Associate Company Secretary (minutes
- Audit comittee
Date Time Venue Final date for receipt of reports
30/04/2024 10.30am – 1.00pm Virtually using Microsoft Teams 23/04/2024
21/06/2024 10.30am – 12.30pm Virtually using Microsoft Teams 14/06/2024
19/09/2024 10.30am – 1.00pm Virtually using Microsoft Teams 12/09/2024
16/01/2025 10.30am – 1.00pm Virtually using Microsoft Teams 09/01/2025
** To scrutinize the Annual Report and Accounts (meeting to be confirmed once the timetable for producing the report has been published)
Members:
Four Non-Executive Directors:
- Tim Watkinson (Chair)
- Kate Smyth
- Jim Whitaker
- Tricia Whiteside
In attendance:
Chief Executive Officer (as required)
Chief Finance Officer/Deputy Chief Executive Officer
Operational Director of Finance
Internal and External Audit representatives
Associate Director of Risk and Assurance
Company Secretary
Corporate Affairs Officer (minutes)
- Board of Directors
Date Time Venue Final date for receipt of reports:
04/04/2024 1.00pm – 6.00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 28/03/2024
06/06/2024 1.00pm – 6.00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 31/05/2024
01/08/2024 1.00pm – 6.00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 25/07/2024
03/10/2024 1.00pm – 6.00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 26/09/2024
05/12/2024 1.00pm – 6.00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 28/11/2024
06/02/2025 1.00pm – 6.00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 31/01/2025
Members
Chair
Non-Executive Directors
Chief Officers
In attendance:
Chief People Officer
Director of Strategy and Planning
Director of Continuous Improvement
Director of Communications and Engagement
Chief Information Officer
Company Secretary
Associate Company Secretary (minutes)
- Board Strategy Away Day
PLEASE NOTE THAT THIS HAS BEEN CANCELLED
Attendees
Chair
Non-Executive Directors
Associate Non-Executive Directors
Chief Officers
Chief People Officer
Director of Strategy and Planning
Director of Continuous Improvement
Chief Information Officer
Director of Communications and Engagement
Company Secretary
- Board Workshop
Date Time Venue Final date for receipt of reports
23/04/2024 2.00pm - 5.00pm Lecture Room 3, Education Centre 1, Royal Preston Hospital 16/04/2024
14/05/2024 2.00pm – 4.30pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 07/05/2024
25/06/2024 2.00pm – 4.30pm Lecture Room 3, Education Centre 1, Royal Preston Hospital 18/06/2024
03/09/2024 2.00pm – 4.30pm Lecture Room 3, Education Centre 1, Royal Preston Hospital 27/08/2024
05/11/2024 2.00pm – 4.30pm Seminar Room A1, Education Centre 3, Chorley & South Ribble Hospital 30/10/2024
07/01/2025 2.00pm – 4.30pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 31/12/2024
04/03/2025 2.00pm – 4.30pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 26/02/2025
Members:
Chair
Non-Executive Directors
Chief Officers
In attendance:
Chief People Officer
Director of Strategy and Planning
Director of Continuous Improvement
Chief Information Officer
Director of Communications and Engagement
Company Secretary
Corporate Affairs Officer (notes and actions)
- Charitable Funds Committee
Date Time Venue Final date for receipt of reports
18/06/2024 1.00pm – 2.30pm Virtually using Microsoft Teams 11/06/2024
17/09/2024 1.00pm – 2.30pm Virtually using Microsoft Teams 10/09/2024
10/12/2024 10.30am – 12.00pm Virtually using Microsoft Teams 03/12/2024
18/03/2025 1.00pm – 2.30pm Virtually using Microsoft Teams 11/03/2025
Members:
Three Non-Executive Directors:
- Kate Smyth (Chair)
- Victoria Crorken
- Tricia Whiteside
Chief Nursing, Midwifery and AHP Officer
In attendance:
Operational Director of Finance
Head of Charities
Director of Communications and Engagement
Company Secretary
Corporate Affairs Officer (minutes)
- Education, Training and Research Committee
Date Time Venue Final date for receipt of reports
09/04/2024 1.00pm – 3.00pm Virtually using Microsoft Teams 02/04/2024
11/06/2024 1.00pm – 3.00pm Virtually using Microsoft Teams 04/06/2024
13/08/2024 1.00pm – 3.00pm Virtually using Microsoft Teams 06/08/2024
08/10/2024 1.00pm – 3.00pm Virtually using Microsoft Teams 01/10/2024
10/12/2024 1.00pm – 3.00pm Virtually using Microsoft Teams 03/12/2024
11/02/2025 1.00pm – 3.00pm Virtually using Microsoft Teams 04/02/2025
Members:
Three Non-Executive Directors:
- Professor Paul O’Neill (Chair)
- Victoria Crorken
- Kate Smyth
Chief Nursing, Midwifery and AHP Officer
In attendance:
Chief People Officer
Director of Continuous Improvement
Director of Research (or in his absence the Deputy Director of Research and Innovation)
Deputy Medical Director for Professional Standards
Deputy Director of Nursing, Midwifery and AHPs
Operational Finance Director
Dean of Undergraduate Medical Education
Director of Postgraduate Medical Education
Deputy Director of Education
Deputy Director of Workforce and Organisational Development
Company Secretary
Corporate Affairs Officer (minutes)
- Finance and Performance Committee
Date Time Venue Final date for receipt of reports
22/04/2024 9.00am – 12.00pm Virtually using Microsoft Teams 15/04/2024
28/05/2024 9.00am – 12.00pm Virtually using Microsoft Teams 21/05/2024
24/06/2024 9.00am – 12.00pm Virtually using Microsoft Teams 17/06/2024
22/07/2024 9.00am – 12.00pm Virtually using Microsoft Teams 15/07/2024
27/08/2024 9.00am – 12.00pm Virtually using Microsoft Teams 20/08/2024
23/09/2024 9.00am – 12.00pm Virtually using Microsoft Teams 16/09/2024
21/10/2024 9.00am – 12.00pm Virtually using Microsoft Teams 14/10/2024
25/11/2024 9.00am – 12.00pm Virtually using Microsoft Teams 18/11/2024
16/12/2024 9.00am – 12.00pm Virtually using Microsoft Teams 9/12/2024
27/01/2025 9.00am – 12.00pm Virtually using Microsoft Teams 20/01/2025
24/02/2025 9.00am – 12.00pm Virtually using Microsoft Teams 17/02/2025
25/03/2025 9.00am – 12.00pm Virtually using Microsoft Teams 17/03/2025
Members;
Three Non-Executive Directors:
- Tricia Whiteside (Chair)
- Tim Watkinson
- Jim Whitaker
Chief Operating Officer
Chief Finance Officer/Deputy Chief Executive Officer
Chief People Officer
In attendance:
Operational Finance Director
Director of Continuous Improvement
Deputy Director of Nursing, Midwifery and AHPs
Deputy Medical Director for Professional Standards
Director of Strategy and Planning
Chief Information Officer
Company Secretary
Corporate Affairs Officer (minutes)
- Non-Executive Directors’ meetings
The Non-Executive Directors are scheduled to meet informally on a monthly basis and will review the frequency as required.
Members:
Chair
Non-Executive Directors
In attendance:
Chief Executive Officer or Chief Finance Officer/Deputy Chief Executive Officer (as required)
Company Secretary
- Safety and Quality Committee
Date Time Venue Final date for receipt of reports
26/04/2024 12.30pm – 3.00pm Virtually using Microsoft Teams 19/04/2024
31/05/2024 12.30pm – 3.00pm Virtually using Microsoft Teams 24/05/2024
28/06/2024 12.30pm – 3.00pm Virtually using Microsoft Teams 21/06/2024
26/07/2024 12.30pm – 3.00pm Virtually using Microsoft Teams 19/07/2024
30/08/2024 12.30pm – 3.00pm Virtually using Microsoft Teams 23/08/2024
27/09/2024 12.30pm – 3.00pm Virtually using Microsoft Teams 20/09/2024
25/10/2024 12.30pm – 3.00pm Virtually using Microsoft Teams 18/10/2024
29/11/2024 12.30pm – 3.00pm Virtually using Microsoft Teams 22/11/2024
03/01/2025 12.30pm – 3.00pm Virtually using Microsoft Teams 28/12/2024
31/01/2025 12.30pm – 3.00pm Virtually using Microsoft Teams 24/12/2024
28/02/2025 12.30pm – 3.00pm Virtually using Microsoft Teams 21/02/2025
28/03/2025 12.30pm – 3.00pm Virtually using Microsoft Teams 21/03/2025
Members:
Three Non-Executive Directors:
- Kate Smyth (Chair)
- Professor Paul O’Neill
- Victoria Crorken
Chief Operating Officer Chief Medical Officer Chief Nursing, Midwifery and AHP Officer
In attendance:
Director of Strategy and Planning
Operational Finance Director
Deputy Medical Director for Professional Standards
Associate Director of Safety and Learning
Associate Director of Risk and Assurance
Senior Associate Director of Continuous Improvement
Deputy Director of Nursing, Midwifery and AHPs
Company Secretary
Corporate Affairs Officer (minutes)
- Workforce Committee
Date Time Venue Final date for receipt of reports:
17/05/2024 10.00am – 12.00pm Virtually using Microsoft Teams 10/05/2024
09/07/2024 1.00pm – 3.00pm Virtually using Microsoft Teams 02/07/2024
10/09/2024 1.00pm – 3.00pm Virtually using Microsoft Teams 03/09/2024
12/11/2024 1.00pm – 3.00pm Virtually using Microsoft Teams 05/11/2024
14/01/2025 1.00pm – 3.00pm Virtually using Microsoft Teams 07/01/2025
11/03/2025 1.00pm – 3.00pm Virtually using Microsoft Teams 04/03/2025
Members:
Three Non-Executive Directors:
- Jim Whitaker (Chair)
- Victoria Crorken
- Kate Smyth
Chief Nursing, Midwifery and AHP Officer
In attendance:
Chief People Officer
Operational Finance Director
Director of Communications and Engagement
Deputy Medical Director for Professional Standards
Deputy Chief Operating Officer
Deputy Director of Workforce and Organisational Development
Company Secretary
Corporate Affairs Officer (minutes)
- Care and Safety Subgroup
Date Time Venue Final date for receipt of reports
13/05/2024 10:00am - 12:30pm Virtually using Microsoft Teams 06/05/2024
11/07/2024 1:00pm - 3:30pm Virtually using Microsoft Teams 04/07/2024
16/09/2024 10:00am - 12:30pm Virtually using Microsoft Teams 09/09/2024
14/11/2024 1:00pm - 3:30pm Virtually using Microsoft Teams 07/11/2024
13/01/2025 10.00am - 12.30pm Virtually using Microsoft Teams 06/01/2025
13/03/2025 1.00pm - 3:30pm Virtually using Microsoft Teams 06/03/2025
Members:
Governors
In attendance:
Non-Executive Director (Kate Smyth)
Divisional Director of Facilities and Services
Associate Director of Patient Quality, Experience and Engagement
Patient Experience Lead
Company Secretary
Corporate Affairs Officer (minutes)
- Chairs, Deputy Chairs and Lead Governor
Date Time Venue Final date for receipt of reports
27/06/2024 12.30pm - 2.00pm Virtually using Microsoft Teams 23/06/2024
14/10/2024 10.00am - 12.00pm Virtually using Microsoft Teams 07/10/2024
09/12/2024 10.00am - 12.00pm Virtually using Microsoft Teams 02/12/2024
17/03/2025 11.00am - 12.00pm
Members:
Chairs and Deputy Chairs of Council
Lead Governor
Chair
Chief Executive Officer
In attendance:
Company Secretary
Corporate Affairs Officer (minutes)
- Council Training Sessions
Date Time Venue Final date for receipt of reports
20/06/2024 10.00am-1.00pm Seminar Room 5, Education Centre 1, Royal Preston Hospital 13/06/2024
09/08/2024 1:00pm-4:00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 02/08/2024
06/09/2024 1:00pm-4:00pm Seminar Room 5, Education Centre 1, Royal Preston Hospital 31/08/2024
12/12/2024 10.00am – 12.00pm Seminar Room A1, Education Centre 3, Chorley & South Ribble Hospital 05/12/2024
13/02/2025 10.00am-1.00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 06/02/2025
14/03/2025 1:00pm-4:00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital 07/03/2025
Members:
Chair
Governors
In attendance:
Executive Directors – to be confirmed
Company Secretary
Corporate Affairs Officer (notes and actions)
- Council of Governors
Date Time Venue Final date for receipt of reports
16/04/2024 11.00am - 1.30pm Hybrid meeting in the Gordon Hesling Conference Room 09/04/2024
23/07/2024 1.30pm – 4.30pm Seminar Room A1, Education Centre 3, Chorley & South Ribble Hospital 16/07/2024
07/11/2024 1.00pm – 4.00pm Hybrid meeting in the Gordon Hesling Conference Room 01/11/2024
21/01/2025 10.00am – 1.00pm Hybrid meeting in the Gordon Hesling Conference Room 14/01/2025
Members:
Chair
Governors
In attendance:
Chief Executive Officer
Non-Executive Directors (on rotational basis)
Chief Officers (on rotational basis)
Company Secretary
Associate Company Secretary (minutes)
- Membership Subgroup
Date Time Venue Final date for receipt of reports
05/04/2024 10.00am – 12.00pm Virtually using Microsoft Teams 30/03/2024
04/06/2024 2.00pm - 4.00pm Virtually using Microsoft Teams 29/05/2024
07/08/2024 2.00pm - 4.00pm Virtually using Microsoft Teams 01/08/2024
03/10/2024 10.00am – 12.00pm Virtually using Microsoft Teams 26/09/2024
06/12/2024 10.00am – 12.00pm Virtually using Microsoft Teams 30/11/2024
05/02/2025 2.00pm – 4.00pm Virtually using Microsoft Teams 30/01/2025
Members:
Governors
In attendance:
Non-Executive Director (Tricia Whiteside)
Widening Partnership Manager
Company Secretary
Corporate Affairs Officer (minutes)
- Nominations Committee
Date Time Venue Final date for receipt of reports
12/04/2024 11.00am – 12.30pm Virtually using Microsoft Teams 05/04/2024
Members:
Chair
One Staff Governor (or their nominee)
Two Public Governors (or their nominee)
One Appointed Governor (or their nominee)
In attendance:
Chief Executive Officer
Chief People Officer
Company Secretary
Corporate Affairs Officer (minutes)
- Joint Board and Council Development Session
Date Time Venue Final date for receipt of reports
15/03/2024 1.00pm - 4.00pm Gordon Hesling Room, Royal Preston Hospital 08/03/2024
15/10/2024 2.00pm – 3.30pm Lecture Room 3, Education Centre 1, Royal Preston Hospital 08/10/2024
Members:
Chair
Non-Executive Directors
Chief Officers
Director of Strategy and Planning
Director of Continuous Improvement
Chief Information Officer
Director of Communications and Engagement
Governors
In attendance:
Company Secretary
Corporate Affairs Officer (notes and actions)
- Annual Members’ Meeting
Date Time Venue
Thursday 26 September 2024, 2.00pm – 4.00pm, venue to be confirmed
Members:
Chair
Non-Executive Directors
Chief Officers
Director of Strategy and Planning
Director of Continuous Improvement
Chief Information Officer
Director of Communications and Engagement
All other staff welcome to attend
In attendance:
Communications Team
Company Secretary
Associate Company Secretary
Corporate Affairs Officers
All other staff welcome to attend
- Lancashire Hospitals Services Board
Date Time Venue Final date for receipt of reports
14/06/2024 1.00pm - 2.00pm Virtually using Microsoft Teams 07/06/2024
01/10/2024 2.00pm - 3.00pm Virtually using Microsoft Teams 06/09/2024
13/12/2024 1.00pm - 2.00pm Virtually using Microsoft Teams 06/12/2024
21/03/2025 10.00am - 11.00am Virtually using Microsoft Teams 14/03/2025
Members:
Two Trust Non-Executive Directors:
- Jim Whitaker (Chair)
- Victoria Crorken
Two Trust Executive Directors:
- Director of Strategy and Planning
- Chief People Officer
In attendance:
Managing Director – LHS (Pharmacy) Limited
Operational Finance Director
Trust’s Assistant Finance Director
Company Secretary
Corporate Affairs Officer (minutes)
Corporate Calendar 2025/26
We are currently in the process of updating this information
- Annual Members' Meeting
Thursday 25 Sept 2025 2pm – 4pm Venue to be confirmed
- Board of Directors' Meetings
Thursday 3 April 2025 - 1pm - 6pm - Lecture Room 3, Education Centre 1, Royal Preston Hospital
Tuesday 3 June 2025 1pm – 6pm Education Centre 3, Chorley & South Ribble Hospital
Thursday 7 August 2025 1pm – 6pm Lecture Hall, Education Centre 3, Chorley & South Ribble Hospital
Thursday 2 October 2025 1pm – 6pm Lecture Room 1, Education Centre 1, Royal Preston Hospital
Thursday 4 December 2025 1pm – 6pm Lecture Room 1, Education Centre 1, Royal Preston Hospital
Wednesday 5 February 2026 1.00pm – 6.00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital
- Council of Governors' Meetings
Thursday 24 April 2025 1pm – 4pm Lecture Room 3, Education Centre 1, Royal Preston Hospital
Tuesday 22 July 2025 10am – 1pm Lecture Hall, Education Centre 3, Chorley & South Ribble Hospital
Thursday 30 October 2025 1pm – 4pm Lecture Room 1, Education Centre 1, Royal Preston Hospital
Friday 20 January 2026 1.00pm - 4.00pm Lecture Room 1, Education Centre 1, Royal Preston Hospital
