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Foundation Trust Council of Governors Meeting 16 January 2008

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16th MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Wednesday 16 January 2008 1400-1600
in the FlyBe Suite, St James Centre, Exeter City FC, Stadium Way, Exeter EX4 6PL

1 Apologies and Attendance/Quorum Check

 

2 Last Minutes and Matters Arising

 

3 Notification of Interest

 

4 Secretary's Notes

 

5 Chairman's Remarks

 

6 Quarterly Performance Update incorporating Progress against the Annual Plan and finance presentation
Briefing from Mrs Angela Pedder, Chief Executive and Mr Mike Stevens, Director of Finance & Business Development

 

7 Annual Nursing Overview

Report by Miss Marie-Noelle Orzel, Director of Nursing & Patient Care

 

8 Annual Clinical Services Overview

Report by Dr Vaughan Pearce, Joint Medical Director

 

9 Board of Directors Appraisal Process

Briefing paper by Mrs Lynn Lane, Director of Human Resources

 

10 Annual Human Resources Overview

Presented by Mrs Lynn Lane, Director of Human Resources

 

11 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 to discuss the appointment of a Non-Executive Director.

 

12 Dates of Next Meetings

a. Tuesday 5 February 2008 from 1100-1200 in the Committee Room, Noy Scott House.  This is a closed meeting and is for Governors only.
b. Wednesday 9 April 2008 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 Constitution.

Call 111 when its less than urgent