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Foundation Trust Council of Governors Meeting 11 July 2006

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10th MEETING OF THE COUNCIL OF GOVERNORS - AGENDA

Tuesday 11 July 2006 at 1400- 1600 in the FlyBe Suite, St James Centre, Exeter City AFC, Stadium Way, Exeter

1 Apologies and Attendence / Quorum Check

 

2 Last Minutes and Matters Arising

 

3 Notification of Interest

 

4 Secretary's Notes

 

5 Chairman's Remarks

 

6 Quarterly Performance update
From the Directors of Finance and Operations

 

7 Annual Plan/Progress against the Service Development Strategy
To note a briefing from the Chief Executive

 

8 Nominations Committee
To approve the revised Terms of Reference presented by the Deputy Chairman of the CoG

 

9 National FT Governors Forum
To agree whether to participate in the National Governors Forum presented by the Deputy Chairman of the CoG

 

10 Election Results
To note the results of the annual elections presented by the Head of Corporate Affairs

 

11 Membership Development Strategy
To approve the revised strategy presented by the Head of Corporate Affairs

 

12 Proposed changes to the Constitution
To agree the proposed changes presented by the Deputy Chairman of the CoG and the Foundation Trust Secretary

 

13 Date of Next Meeting
Thursday 7 September 2006 from 1900 - 2100 - Annual Members' Meeting in the St James' Suite, St James' Centre, Tuesday 10 October 2006 from 1400-1600
Both meetings to be held in the FlyBe Suite, St James Centre, Exeter City AFC, Stadium Way, Exeter

 

14 Exclusion of the Press and Public
To exclude the press and public from the remainder of the meeting by virtue of the confidential nature of the business to be discussed.

Governors are reminded that any changes to their circumstances concerning their eligibility to vote as a member of a constituency, which have occurred since their last declaration, must be passed to the Secretary immediately. Governors may not vote at Council meetings if they no longer meet the requirements of the Constituation.

 

Call 111 when its less than urgent