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Foundation Trust Council of Governors Meeting April 2015

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Monday 20 April 2015 from 14.00 - 16:15

at Seminar Rooms 1 & 2, RILD, RD&E Hospital

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 last meeting held on 19 January 2015
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

6.3 Question on Notice: Energy Consumption & Sustainability

Suzanne Tracey, Director of Finance & Business Development

6.4 Selection of CoG Indicator for the Quality Report 2014/15

Melanie Holley, Head of Governance

7. Performance & Assurance

7.1 Performance Report

Suzanne Tracey, Director of Finance & Business Development

8. CoG Business

8.1 Elections to the Council of Governors 2015

Melanie Holley, Head of Governance

8.2 Working Groups progress reports

Keith Broderick, CoG Effectiveness Linda Vijeh, Membership & Public Engagement Kate Caldwell, Patient Safety & Quality

8.3 Update from the NHS Providers Governors Policy Board

Dianah Pritchett-Farrell, Public Governor

9. Stakeholder Engagement

9.1 Patient Experience Committee Update

Lynne Wright, Public Governor and member of Patient Experience Committee

9.2 RD&E Membership Update

Jeff Chinnock, Head of Stakeholder Engagement & Communications

9.3 RD&E New Corporate Induction Film

Jeff Chinnock, Head of Stakeholder Engagement & Communications

10. Information

10.1 Information for Council of Governors

James Brent, Chairman

 

The next meeting of the Council of Governors will be held Monday 13 July 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