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Foundation Trust Council of Governors Meeting 9 January 2007

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12th MEETING OF THE COUNCIL OF GOVERNORS - AGENDA

Tuesday 9 January 2007at 1400 - 1600 in the FlyBe Suite, St James Centre, Exeter City AFC, Stadium Way, Exeter, EX4 6PL

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 6-monthly Progress Report against the Annual Plan
Briefing from the Chief Executive

 

8 Annual HR Overview
Briefing from the Director of HR

 

9 Annual Nursing & Midwifery Overview
Briefing from the Deputy Director of Nursing

 

10 Code of Governance
Briefing from the Foundation Trust Secretary

 

11 Rules of Procedure
Revised version for approval from the Chairman of the Rules of Procedure Working Group

 

12 Council of Governors Committees - way ahead
Paper for approval from the Foundation Trust Secretary

 

13 Exclusion of the Press and Public
To exclude the members, press and public from the remainder of the meeting by virtue of the nature of the business to be discussed, namely the proposal to create the Senior Independent Director role

 

14 Date of Next Meeting
Wednesday 11 April 2007 from 1400-1600 in the FlyBe Suite, St James Centre, Exeter City FC, Stadium Way, Exeter, EX4 6PL

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