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Resolution of Items Heard in Private In accordance with the provisions of Section 1(2) of the Public Bodies (Admission to Meetings) Act 1960, and the Public Bodies (Admissions to Meetings) (NHS Trusts)
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How to fill out trust board meeting to:

01
Start by setting a date and time for the meeting. Ensure that it is convenient for all members of the trust board to attend.
02
Prepare an agenda outlining the topics that will be discussed during the meeting. This includes any updates, issues, or decisions that need to be addressed.
03
Send out the meeting agenda to all trust board members beforehand. This allows them to review and come prepared with any necessary information or documents.
04
During the meeting, take minutes to record the discussions, decisions, and action items. This will serve as a record of the meeting and help to hold everyone accountable.
05
Assign someone to be the chairperson or facilitator of the meeting. This person will ensure that the meeting runs smoothly and that all members have an opportunity to voice their opinions.
06
Encourage open communication and active participation from all trust board members. This helps to foster collaboration and ensures that all viewpoints are considered.
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Discuss any key updates or issues that need to be addressed. This could include financial reports, upcoming events, or any challenges faced by the trust board.
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Make decisions based on a consensus or through voting. Each member of the trust board should have an equal say in the decision-making process.
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Assign action items and deadlines to specific individuals. This ensures that tasks are delegated and progress is made between meetings.
10
Follow up on any outstanding action items from previous meetings to track progress and hold members accountable.

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Trust board meetings are held to discuss and make decisions on important matters related to the trust.
The trustee or trustees of the trust are required to file trust board meeting reports.
Trust board meeting reports can be filled out by providing details on the discussions, decisions, attendees, and any other relevant information.
The purpose of trust board meetings is to ensure transparency, accountability, and proper governance of the trust.
Information such as the date and location of the meeting, agenda topics, decisions made, and attendees must be reported on trust board meeting reports.
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