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Foundation Trust Council of Governors Meeting October 2014

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Monday 13 October 2014 from 14.00 - 16:00

at Seminar Room 8, RILD, RD&E Hospital

1 Apologies

James Brent, Chairman

 

2 Annual Declaration of Interests

Melanie Holley, Head of Governance

 

3 Secretary's Notes

Melanie Holley, Head of Governance

 

4 Chairman's Remarks

James Brent, Chairman

 

5 Minutes of the last meeting held on 07 July 2014 Matters Arising and Actions Summary check

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

Angela Pedder, Chief Executive

 

8 CoG Business

 

8.1 Elections to the Council of Governors 2014

Melanie Holley, Head of Governance

 

8.2 Committee Membership

Melanie Holley, Head of Governance

 

8.3 Council of Governors attendance and behaviour

Melanie Holley, Head of Governance

 

8.4 Working Groups progress report

Working Group leads

 

8.5 Verbal Update from the Foundation Trust Governors Association

Dianah Pritchett-Farrell, Public Governor and FTGA Chair

 

9 Stakeholder Engagement

 

9.1 Governor Participation in Carer Audits

Debbie Cheeseman, Consultant Nurse

 

9.2 Feedback from the Annual Members Meeting and Members Say! event

Jeff Chinnock, Head of Stakeholder Communications &Engagement

 

9.3 Engagement & Experience Committee Update

Lynne Wright, Public Governor

 

The next meeting of the Council of Governors will be held on Monday 19 January 2014 at 1400 at RILD, RD&E Hospital

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.

 

 

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