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Foundation Trust Council of Governors Meeting 14 January 2013

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Monday 07 July 2014 from 1400 -1600
at Seminar Room 3, 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  07 April 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

Suzanne Tracey, Director of Finance & Business Development


8 CoG Business

8.1 Approval of the Trust Constitution

Melanie Holley, Head of Governance

8.2 Elections to the Council of Governors 2014

Melanie Holley, Head of Governance


8.3 Report from the Nominations Committee

Richard May, Lead Governor


8.4 Working Groups progress reports

Project Group leads


8.5 Verbal Update from the Foundation Trust Governors Association

Dianah Pritchett-Farrell, Public Governor and FTGA Chair


8.6 Patient Led Assessments of the Care Environment (PLACE) Update

Keith Broderick, Governor


9 Stakeholder Engagement


9.1 Engagement & Experience Committee Update

Linda Vijeh, Public Governor


9.2 Annual Report, Quality Report and Annual Accounts 2013/14

Melanie Holley, Head of Governance


The next meeting of the Council of Governors will be held on Monday 13 October 2014 at 1400 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