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Foundation Trust Council of Governors Meeting 8 October 2008

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19th MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Wednesday 8 October 2008 from 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 Notifications of Interest

 

4 Secretary’s Notes

 

5 Chairman’s Remarks

 

6 Quarterly Performance Update (including progress report against the Annual Plan)
Report by Mrs Angela Pedder, Chief Executive, Ms Suzanne Tracey, Director of Finance & Business Development and Miss Elaine Hobson, Director of Operations

 

7 Annual Facilities Overview
Report by Diane Ody, Divisional Manager - Facilities

 

8 Process for 2008/09 Healthcare Standards Response

Report by Miss Margaret Green, Deputy Chairman of CoG

 

9 Date of Next Meeting

Wednesday  14 January 2009 from 1400-1600 in the FlyBe Suite, St James’ Centre, Exeter City FC, Stadium Way, Exeter EX4 6PL.

 

10 Exclusion of the press and public

To exclude the members, press and public for the remainder of the meeting by virtue of the 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 Constitution.

Call 111 when its less than urgent