|
Written by FT Lead
|
Inaugural Meeting of the Council of Governors
1st December 2010
Venue: Education Centre, Ashford Hospital
6.15pm – 8.30pm
|
|
|
Lead
|
Report
|
|
1
|
Apologies
|
|
|
|
|
|
|
|
|
|
2
|
Welcome and Introductions
|
AM
|
|
|
|
|
|
|
|
|
|
FORMAL BUSINESS
|
|
|
|
|
|
|
|
|
|
3
|
Declarations of Interests in the Proceedings
|
|
|
|
|
|
|
|
|
|
4
|
Register of Members of the Council of Governors
|
|
|
|
|
Confirmation of Eligibility and Appointment of Governors
|
JG
|
|
|
|
|
|
|
|
|
5
|
Register of Interests of Members of the Council of Governors
|
JG
|
|
|
|
|
|
|
|
|
6
|
Ashford and St Peter’s Hospitals NHS Foundation Trust – Terms of Authorisation, Constitution and Standing Orders
|
JG
|
|
|
|
|
|
|
|
|
7
|
Confirmation of Appointment of the Chairman, Non Executive Directors and Chief Executive
|
JG
|
|
|
|
|
|
|
|
|
8
|
Governors’ Code of Conduct
|
JG
|
|
|
|
|
|
|
|
|
9
|
Appointment of Key Governance Roles:
|
AM
|
|
|
|
Senior Independent Director
|
|
|
|
|
Deputy Chairman
|
|
|
|
|
|
|
|
|
|
10
|
Appointment of Auditor
|
JH
|
|
|
|
|
|
|
|
|
11
|
Nominations and Appointments Committee
|
RB
|
|
|
|
|
|
|
|
|
12
|
Remuneration and Appraisal Committee
|
RB
|
|
|
|
|
|
|
|
13
|
Questions from the Public
|
|
|
|
|
|
|
|
|
14
|
Date of Next Meeting and Meeting Schedule
|
JG
|
|
|
|
|
|
|
|
|
BREAK
|
|
|
|
|
· Getting to know each other – Part 2
|
|
|
|
|
· Induction and Orientation
|
|
|
|
|
Last Updated on Monday, 29 November 2010 14:34 |
