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 16 August 2023.

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 2023 to 2024

Thursday 29 June 2023 (single item Board meeting to approve the Annual Accounts)

Time: 14:00 to 16:00

Venue: Gyle Square, Edinburgh

Wednesday 16 August 2023

Time: 10:30 to 12:30

Venue:  To be confirmed

Wednesday 18 October 2023 – Additional meeting

Time: 10:30 to 12:30

Venue: To be confirmed

Wednesday 6 December 2023

Time: 10:30 to 12:30

Venue: To be confirmed

Wednesday 14 February 2024

Time: 10:30 to 12:30

Venue: To be confirmed

Wednesday 20 March 2024

Time: 10:30 to 12:30

Venue: To be confirmed

Last updated: 25 August 2023
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