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Foundation Trust Council of Governors Meeting 20 January 2010

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24th MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Wednesday 20 January 2010 from 1400 -1600
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 and Matters Arising

Angela Ballatti, Chairman

 

6 Chief Executive’s public report

Angela Pedder, Chief Executive

 

7 Quarterly Performance Update

  • Operations
  • Finance & Activity

Angela Pedder, Chief Executive

Suzanne Tracey, Director of Finance & Business Development

 

8 Financial climate & its implications

Suzanne Tracey, Director of Finance & Business Development

 

9 Patient Safety

Marie-Noelle Orzel, Director of Nursing

 

10 Human Resources Annual Report

Lynn Lane, Director of Human Resources

 

11 Membership Development Group Terms of Reference

Cynthia Thornton, Chair of the Membership Development Group

 

12 Date of Next Meeting

14 April 2010 from 14.00-16.00

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, 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