Council of Governors Meeting

• Agenda

 

• Council of Governors Minutes 23 January 2012 (3)

 

• Matters Arising (4)

 

• Minutes of the Governance and Nominations Committee held on April 16 2012 (5)

 

• Matters Arising (6)

 

 Items for Discussion 

• Chief Executive's Update  (7)

 

• Trust's position with Monitor (8)

 

• A&E Performance (9)

 

• Performance Management Report (10)

 

• Draft Quality Account (11)

 

• Stakeholder Strategy (12)

 

• Membership update (13)

 

• Chair Appraisal (14)

 

• Non-Executive Director's Appraisals - verbal update (15)

 

• Re-appointment of Non-Executive Director (16)

 

• Governor vacancy (17)

 

• Foundation Trust Governor's Association (18)

   

 Items for Information

Governor sub-committe reports (19):

• Quality Committee April 13 2012

 

• Sustainability Committee April 23 2012

 

• Audit Committee Summary April 3 2012 

 

• Infection Prevention and Control Report (20a)

 

• Infection Prevention and Control Report (20b)

 

• Governor Attendance at Council Meetings (21)

 

• Council of Governor Work Plan (22)