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Foundation Trust Council of Governors Meeting 14 April 2010

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25th MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Wednesday 14 April 2010 from 1400 -1630
in the FlyBe Suite, St James Centre, Exeter City FC, Stadium Way, Exeter EX4 6PL

1 Apologies and Attendance / Quorum Check

Angela Ballatti, Chairman

 

2 Declarations of Interest

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

 

3 Secretary’s Notes

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

 

4 Chairman’s Remarks

Angela Ballatti, Chairman

 

5 Last Minutes & Matters Arising

Angela Ballatti, Chairman

 

6 Chief Executive’s public report

Angela Pedder, Chief Executive

 

7 Foundation Trust Governors Association Update

Dianah Pritchett-Farrell, Public Governor for Mid, North, West Devon & Cornwall

 

8 Membership Development Group Update

Cynthia Thornton, Public Governor for Mid, North, West Devon & Cornwall and Chairman of the Membership Development Group

 

9 Membership Development Group - Terms of Reference

Cynthia Thornton, Public Governor for Mid, North, West Devon & Cornwall and Chairman of the Membership Development Group

 

10 Integrated Performance Report

Suzanne Tracey, Director of Finance & Business Development

 

11 Elections to the Council of Governors 2010 - verbal report

Bernadette Coates Membership Services Manager

 

12 Date of Next Meeting

Wednesday 14 July 2010 from 14.00-16.30

 

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, namely to present the Annual Report and Accounts to the Governors.

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