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Foundation Trust Council of Governors Meeting 18 January 2012

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Wednesday 18 January 2012 from 1400 -1630
in the Main Lecture Room, Learning & Development department, RD&E Heavitree, Gladstone Road, Exeter EX1 2ED

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 Accountability & Engagement

6.1 Chief Executive's Public Report

Em Wilkinson-Brice, Director of Nursing & Patient Care

6.2 Open Question & Answer

Em Wilkinson-Brice, Director of Nursing & Patient Care

6.3 Trust Strategy 2011-2016

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

 

7 Performance & Assurance

7.1 Governors' Performance Report

Em Wilkinson-Brice, Director of Nursing & Patient Care

 

8 CoG Business

8.1 Proposed Changes to the CoG Governance Arrangements

Richard May, Lead Governor

8.2 CoG effectiveness review - verbal update

Keith Broderick, Lead, CoG Effectiveness task group

 

9 Stakeholder Engagement

9.1 Verbal Update from the Engagement & Experience Committee

Jill Gladstone, Governor member of the Engagement & Experience Committee

 

10 Information

10.1 Ward Re-design project - presentation

Nolwenn Luke, Strategic Re-design Project Manager

Hazel Hedicker, Facilities Service Manager

 

11 Date of Next Meeting

Wednesday 18 April 2012 from 14.00-16.30

FlyBe Suite, 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