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 23 October 2024.
Previous meetings and papers
- 28 August 2024
- 27 June 2024
- 22 May 2024
- 20 March 2024
- 8 February 2024
- 6 December 2023
- 18 October 2023
- 16 August 2023
- 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 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