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Foundation Trust Council of Governors Meeting 9 April 2008

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17th MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Wednesday 9 April 2008 from 1330-1600
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 Proposal to Centralise Upper GI Cancer Services in Plymouth

Verbal update from Mrs Angela Pedder, Chief Executive

 

7 Quarterly Performance Update and finance presentation
Report by Mr Mike Stevens, Director of Finance & Business Development and Miss Elaine Hobson, Director of Operations

 

8 Membership Development Update
Report by Miss Margaret Green, Deputy Chairman of CoG and Miss Pauline McCluskey, Head of Corporate Affairs

 

9 CoG Effectiveness Review

Report by Miss Margaret Green, Deputy Chairman of the Council of Governors

 

10 Question on Notice:
Concerning Complaints and PALS from Mr Roger Smith (Mid, North, West, Devon & Cornwall)

 

11 Date of Next Meeting

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

 

12 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 PCT proposals to centralise Upper GI Cancer Services in Plymouth

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