Board of Directors

The Board of Directors is made up of non-executive directors who are lay members drawn from the public and appointed for their skills and experience, and executive directors who are responsible for the day to day running of the organisation.

The Board of Directors works closely with our Governors' Council, whose meetings are held in public. The Governors' Council provides essential community representation within the Trust and includes public, service-user, carer and staff governors elected by our members. Find out more about Governors and the role of the Governors' Council within the Trust.

Members of the public are welcome to attend Board of Directors meetings and have the opportunity to raise questions about items on the agenda when indicated by the Chair. Further information on how the Board of Directors meeting operate can be found here.

View our details of upcoming Board meetings and minutes of past meetings.

** Members of the Executive Team are also members of the joint executive team with North Cumbria University Hospitals NHS Trust - View the joint governance and accountability structure.

Board of Directors Agendas, Papers and Minutes

For Board of Directors agenda and papers prior to 2015 please see link below

Historical Board of Directors Meetings


Public information

Declaration of Board of Directors Interest

Public Finance Reports

April 2018

September 2017

June 2017

May 2017

March 2017

February 2017

January 2017

Public Performance Reports

April 2018

March 2018

October 2017

July 2017

April 2017

January 2017

You will find our NHS Provider Licence and Constitution on the Government Website