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May 2013
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May 2013
Agenda
Minutes of the Council and its Sub-Committeess
Item 3 - Minutes of the meeting held on 11 March 2013
Item 4 - Matters Arising
Item 5 - Minutes of the Governance & Nominations Committee held on 15 April 2013
Items for Discussion
Item 6 - Nurse Training and Skills
Item 6 - Nurse Training and Skills presentation
Item 7 - Chief Executive's Update - Francis Rport
Item 8 - Performance Management Report
Item 9 - ED Performance
Item 10 - Draft Quality Account 2013/14
Item 10 - Quality Account
Item 11 - Strategy Objectives
Item 12 - Reconfiguration 2013 - update
Item 13 - Staff Survey
Item 14 - Draft Membership Strategy/Membership Annual Report and Membership Update
Item 15 - Health and Social Care Act 2013- Constitutional Changes
Items for Information
Governor Sub-Committee Reports
Item 16 - Quality Committee - 8 March 2013
Item 16 - Quality Committee - 12 April 2013
Item 16 - Sustainability Committee - 22 April 2013
Item 16 - Audit Committee - 9 April 2013
Governor Questions
No questions tabled