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Foundation Trust Council of Governors Meeting January 2015

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Monday 19 January 2015 from 14.00 - 16:00

at Seminar Rooms 3 & 4, RILD, RD&E Hospital

Public Meeting

1. Apologies

James Brent, Chairman

2. Declarations Of Interest

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 meeting 13 October 2014 and Matters Arising and Actions Summary Check

James Brent, Chairman

 

Accountability and Engagement

6.1 Chief Executive's Public Report

6.2 Open Question & Answer

6.3 Question on Notice - Mobility Aids

Em Wilkinson-Brice, Chief Nurse/Chief Operating Officer

 

Performance & Assurance

7.1 Performance Report

Em Wilkinson-Brice, Chief Nurse/Chief Operating Officer

 

CoG Business

8.1 Working Groups progress report

Working Group leads

8.2 Report from the Foundation Trust Governors Association

Dianah Pritchett-Farrell, Public Governor and FTGA Chair

 

Stakeholder Engagement

9.1 Engagement & Experience Committee Update

Anne Stobart, Public Governor

 

The next meeting of the Council of Governors will be held Monday 20 April 2015 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