Our Board meetings and papers
- Corporate information
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
- 24 May 2023
View a video of the 24 May meeting - 23 March 2023
- 8 February 2023
- 23 November 2022
- 7 September 2022
- 18 May 2022
- 23 March 2022
- 2 February 2022
- 24 November 2021
- 8 September 2021
- 19 May 2021
- 3 February 2021
- 16 December 2020
- 20 May 2020
- 2 September 2020
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