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Foundation Trust Council of Governors Meeting 19 April 2013

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Friday 19 April 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

6.3 Francis Report Review

Em Wilkinson-Brice, Chief Nurse/Executive Director of Service Delivery

 

7 Performance & Assurance

7.1 Performance Report

Suzanne Tracey, Director of Finance & Business Development

 

8 CoG Business

8.1 Project Groups progress report

Project Group Leads

8.2 Update from the Foundation Trust Governors Association

Dianah Pritchett-Farrell, Governor

8.3 CoG planner

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

8.4 Constitution Review Update

Jeff Chinnock, Divisional Manager Corporate Affairs & Communications

8.5 NED Remuneration Committee Terms of Reference

Richard May, Lead Governor

 

9 Stakeholder Engagement

9.1Update from the Engagement & Experience Committee

Jill Gladstone, Public Governor

 

10 Date of Next Meeting

Monday 8 July 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