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Foundation Trust Council of Governors Meeting 15 October 2012

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Monday 15 October 2012 from 1430 -1700
in the St James Centre, Exeter City Football Club, Stadium Way, Exeter EX4 6JX

1 Apologies and Attendance / Quorum Check

James Brent, Chairman

 

2 Declaration 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

 

7 Performance & Assurance

7.1 Performance Report

Em Wilkinson-Brice, Director of Nursing & Patient Care

 

8 CoG Business

8.1 The Role of Governors and the new Health & Social Care Act

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

8.2 Project Groups progress report

Project Group Leads

8.3 Nominations Committee Terms of Reference

James Brent, Chairman

8.4 Update from the Foundation Trust Governors Association

Dianah Pritchett-Farrell, Governor

 

9 Stakeholder Engagement

9.1 Elections to CoG results

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

9.2 Update from the Engagement & Experience Committee

Brian Aird, Non-Executive Director and Chairman, Engagement & Experience Committee

9.3 September 2012 Members Say! and Annual Members Meeting

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

 

11 Date of Next Meeting

Monday 14 January 2013 from 14.00-16.30

Venue to be confirmed

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