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Foundation Trust Council of Governors Meeting 22 April 2016

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MEETING OF THE COUNCIL OF GOVERNORS AGENDA

Monday 22 April 2016 from 14.00 - 16:00

at Boardroom, Noy Scott House, RD&E Hospital

Public Meeting

1. Apologies

James Brent, Chairman

2. 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 18 January 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 Proposed amendments to the Performance Report and timing of CoG meetings

Richard May, Lead Governor

8.2 Working Groups and CoG Coordinating Committee progress reports

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

8.3 Update from the NHS Providers Governors Policy Board

Peta Foxall, member of NHS Providers Governor Policy Board

8.4 Elections to the Council of Governors 2016

Melanie Holley, Head of Governance

9. Stakeholder Engagement

9.1 Update from the recent Patient Experience Committee meeting

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

10. Information

10.1 CEO Recruitment/Selection Process

Tracey Cottam, Executive Director of Transformation & Organisational Development

 

The next meeting of the Council of Governors will be held Friday 11 July 2016 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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