Resize text Make the text bigger Make the text smaller

Foundation Trust Council of Governors Meeting 11 July 2012

You are here: Home \ Trust \ Foundation Trust \ Council of Governors Meetings \ 11 July 2012

 

MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Wednesday 11 July 2012 from 1400 -1630
in the St James Centre, Exeter City Football Club, Stadium Way, Exeter EX4 6JX

1 Apologies and Attendance / Quorum Check

James Brent, Chairman

 

2 Annual Review of Declarations of Interests

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

 

3 Secretary's Notes

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

 

4 Chairman's Remarks

James Brent, Chairman

 

5 Last Minutes & Matters Arising

James Brent, Chairman

 

6 Accountability & Engagement

6.1 Chief Executive's Public Report

Angela Pedder, Chief Executive

6.2 Open Question & Answer

Angela Pedder, Chief Executive

6.3 Open Board meetings

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

 

7 Performance & Assurance

7.1 Governors' Performance Report

Dr Vaughan Lewis, Joint Medical Director

 

8 CoG Business

8.1 Project Groups progress report

Project Group Leads

8.2 Update on role clarity for Non-Executive Directors and Governors

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

8.3 Membership of the Foundation Trust Governors Association

Dianah Pritchett-Farrell, Governor

 

9 Stakeholder Engagement

9.1 Elections to CoG 2012

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

9.2 Update from the Engagement & Experience Committee

Keith Broderick, Governor member of the Engagement & Experience Committee

9.3 Outcomes from May 2012 Members Say! event

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

9.4 Annual Report & Accounts and Quality Report 2011-12

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

 

10 Information

10.1 Update from the Governance Committee - presentation

Andy Willis , Chairman, Governance Committee

 

11 Date of Next Meeting

Monday 15 October 2012 from 14.00-16.30

St James Centre, Exeter City Football Club, Stadium Way, Exeter EX4 6PX

12 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