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Foundation Trust Council of Governors Meeting 14 January 2013

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Monday 07 April 2014 from 1400 -1600
at Seminar Room 2, RILD, RD&E Hospital

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  24 January  2014 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


7 Performance & Assurance

7.1 Performance Report

Em Wilkinson-Brice, Chief Nurse/Chief Operating Officer

7.2 Clostridium Difficile Performance

Judy Potter, Joint Director of Infection Prevention & Control


8 CoG Business

8.1 Project Groups progress report

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

8.2 Update from the Foundation Trust Governors Association

Dianah Pritchett-Farrell, Public Governor and FTGA Chair


9 Stakeholder Engagement

9.1 Engagement & Experience Committee Update

Keith Broderick, Public Governor


10 Date of Next Meeting

Friday 07 July 2014 from 14.00-16:00

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