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Foundation Trust Council of Governors Meeting 11 July 2016

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Monday 11 July 2016 from 14.00 - 16:00

at Seminar Room 1, 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 last meeting held on 22 April 2016

Matters Arising and Actions Summary check

James Brent, Chairman

6. Accountability & Engagement

6.1 Chief Executive’s Public Report

Em Wilkinson-Brice, Deputy Chief Executive/Chief Nurse

6.2 Open Question & Answer

Em Wilkinson-Brice, Deputy Chief Executive/Chief Nurse

7. Performance & Assurance

7.1 Performance Report

Em Wilkinson-Brice, Deputy Chief Executive/Chief Nurse

8. CoG Business

8.1 Elections to the Council of Governors 2016

Melanie Holley, Head of Governance

8.2 Working Groups progress reports

Keith Broderick, CoG Effectiveness Kate Caldwell, Patient Safety & Quality James Bradley, Member & Public Engagement

8.3 Update from the NHS Providers Governors Policy Board

Peta Foxall, member of NHS Providers Governor Policy Board

8.4. Report from the Nominations Committee

Richard May, Lead Governor

9.0 Stakeholder Engagement

9.1 Patient Experience Committee Overview

Peter Dillon, Non-Executive Director and Chair of the Patient Experience Committee

9.2. Update from the recent Patient Experience Committee meeting

Kay Foster, Public Governor and Member of the Patient Experience Committee

9.3 Annual Report, Quality Report and Annual Accounts 2015/16

Melanie Holley, Head of Governance

10. Information

 

The next meeting of the Council of Governors will be held 14 October 2016 at Seminar Room 1, 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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