PHA board documents

PHA board key documents:

The following documents provide key information regarding our governance, financial protocols, and board member transparency. You can access them through the attachments below.

PHA board meetings schedule:

PHA board meets throughout the year, and members of the public are welcome to attend. 

Unless otherwise specified, meetings are held on the 5th floor, 12-22 Linenhall Street, Belfast, BT2 8BS.
For additional information, please call 0300 555 0114. Meetings typically begin at 1:30pm unless noted otherwise. 

Dates for 2025:

• Thursday, 30 January
• Thursday, 27 February
• Thursday, 27 March
• Thursday, 24 April
• Thursday, 29 May - Ulster University, Coleraine
• Thursday, 19 June - County Hall, Ballymena
• Thursday, 28 August - Tower Hill, Armagh
• Thursday, 23 October - Gransha Park House, L'derry
• Thursday, 27 November - Venue TBC

PHA board agendas:

Our board holds regular monthly meetings to discuss and address organisational matters.  To keep the community informed and engaged, the agendas for these meetings are posted on this website as soon as they are prepared and finalised. 

In accordance with our commitment to open communication, agendas are typically made available no later than 24 hour prior to each meeting, allowing stakeholders sufficient time to review the topics for discussion.
 

PHA board minutes:

Approved minutes from each board meeting, detailing discussion and decisions, are posted on this website after approval at the subsequent meeting, ensuring transparency and accuracy.
 

PHA board papers:

This page hosts papers and official documents from board meetings that have taken places since April 2014, providing access to related materials for public review and reference.

For any enquiries regarding Board papers please email us at pha.enquiries@hscni.net.