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Foundation Trust Council of Governors Meeting 18 January 2006

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8th MEETING OF THE COUNCIL OF GOVERNORS - AGENDA

Wednesday 18 January 2006 at 1400- 1600 in the St James' Suite, St James Centre, Exeter City AFC, Stadium Way, Exeter.

1 Apologies and 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 Human Resources Overview
From the Director of Human Resources

 

8 Annual Nursing Overview
From the Director of Nursing & Service Improvement

 

9 Strategic Health Authority/ Primary Care Trust Reorganisation and Consultation document
To hear any comments from Governors on the papers

 

10 Rules of Procedure for approval
From Dr Stanley White

 

11 Questions on Notice
To hear a response from the Director of Operations to a question from Mrs Margaret Read (Exeter Public Governor)

 

12 Date of Next Meeting
Tuesday 11 April 2006 from 1400 - 1600 in the St James' Suite, St James' Centre, Exeter City AFC, Stadium Way, Exeter.

 

13 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