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Foundation Trust Council of Governors Meeting 14 January 2009

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20th MEETING OF THE COUNCIL OF GOVERNORS AGENDA

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

1 Apologies and Attendance/Quorum Check

Roy Lucas, Ray Bloxham, Tony Cox, Derek Hathaway

 

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 Miss Elaine Hobson, Director of Operations and Ms Suzanne Tracey, Director of Finance & Business Development

 

7 Annual Clinical Services Overview

Report by Dr Vaughan Pearce, Joint Medical Director

 

8 Annual Nursing Overview
Report by Marie-Noelle Orzel, Director of Nursing & Patient Care

 

9 Annual Human Resources Overview

Report by Ann McCluskey, Deputy Director of Human

 

10 Official Notification of Trust Secretary

Verbal Report by Angela Ballatti, Chairman

 

11 Process for constitution review

Verbal update by Angela Ballatti, Chairman

 

12 Date of Next Meeting

Wednesday 8 April 2009 from 1400-1600 in the FlyBe Suite, St James’ Centre, Exeter City FC, Stadium Way, Exeter EX4 6PL.

 

13 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