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Foundation Trust Council of Governors Meeting 14 January 2013

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Monday 14 January 2013 from 1400 -1630
at Cardinal Newman House, Wonford Road, Exeter

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

Vaughan Lewis, Medical Director

 

8 CoG Business

8.1 Project Groups progress report

Project Group Leads

8.2 Implications of the new Health & Social Care Act for Governors

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

8.3 Update from the Foundation Trust Governors Association

Dianah Pritchett-Farrell, Governor

8.4 Nominations Committee Terms of Reference

James Brent, Chairman

 

9 Stakeholder Engagement

9.1Update from the Engagement & Experience Committee

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

 

10 Date of Next Meeting

Friday 19 April 2013 from 14.00-16.30

Cardinal Newman House, Wonford Road, Exeter

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