Our annual cycle of Board meetings runs from 1 April to 31 March each year. We publish our Board papers on the date the meeting is due to take place.

View the board papers for our latest meeting of 20 March 2024

Previous meetings and papers

Attending Board meetings

Our Board meetings will be held in public with the Board Meeting papers and a recording of the meeting being published on our web pages. If any agenda items need to be held in private session for Board members only, we will explain this clearly in the meeting agenda and minute.

Our Governance Team supports our Board and Committees.

If you have any questions about our Board meetings, please email us at PHS.Governance@phs.scot

Board meeting dates for 2024 to 2025

Thursday 8 February 2024

Time: 13:30 to 15:30

Venue: Boardroom 1/2, Gyle Square, Edinburgh

Wednesday 20 March 2024

Time: 10:30 to 12:30

Venue:  Boardroom 1/2, Gyle Square, Edinburgh

Wednesday 22 May 2024

Time: 10:30 to 13:00

Venue: Boardroom 1/2, Gyle Square, Edinburgh

Thursday 27 June 2024 (single item Board meeting to approve the Annual Accounts)

Time: 10:30 to 13:00

Venue: To be confirmed

Wednesday 28 August 2024

Time: 10:30 to 13:00

Venue: To be confirmed

Wednesday 23 October 2024

Time: 10:30 to 13:00

Venue: To be confirmed

Wednesday 4 December 2024

Time: 10:30 to 13:00

Venue: To be confirmed

Wednesday 19 February 2025

Time: 10:30 to 13:00

Venue: To be confirmed

19 or 26 March 2025 (to approve the budget)

Time: 10:30 to 13:00

Venue: To be confirmed

Last updated: 19 March 2024
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