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Foundation Trust Council of Governors Meeting January 2014

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Friday 24 January 2013 from 1400 -1630

at Cardinal Newman House, Wonford Road, Exeter

1 Apologies

James Brent, Chairman

 

2 Declaration of Interests

Jeff Chinnock, Head of Stakeholder Engagement & Communications

 

3 Secretary's Notes

Jeff Chinnock, Head of Stakeholder Engagement & Communications

 

4 Chairman's Remarks

James Brent, Chairman

 

5 Minutes of the last meeting held on 14 October 2013 Matters Arising and Actions Summary check

James Brent, Chairman

 

6 Accountability & Engagement

6.1 Chief Executive's Public Report

Suzanne Tracey, Director of Finance and Business Development

6.2 Open Question & Answer

Suzanne Tracey, Director of Finance and Business Development

 

7 Performance & Assurance

7.1 Performance Report

Pete Adey, Director of Operations

 

8 CoG Business

8.1 External Auditors: Performance of current External Auditors and Update on the process for the appointment of External Auditors

 

8.2 Project Groups progress reports

Jill Gladstone, Keith Broderick, Linda Vijeh - Project Group leads

 

8.3 Update from the Foundation Trust Governors Association

Dianah Pritchett-Farrell, Public Governor and FTGA Chair

 

8.4 Results of Committee Elections

Jeff Chinnock, Head of Stakeholder Engagement & Communications

 

9 Stakeholder Engagement

 

9.1 Engagement & Experience Committee Update

Jill Gladstone, Public Governor

 

9.2 Members Say - update on compassionate care

Jeff Chinnock, Head of Stakeholder Engagement & Communications

 

The next meeting of the Council of Governors will be held on Monday 07 April 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.

 

 

Call 111 when its less than urgent