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Written by Head of Corporate Affairs
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Meeting of the Council of Governors
15th February 2011
Venue: Abraham Cowley Hall, St Peter’s Hospital Site
4pm
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Action
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Lead
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Report
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1
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Apologies
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2
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Declarations of Interests in the Proceedings
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Note
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3
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Minutes of the Previous Meeting
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3.1
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Matters Arising
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Note
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AM
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4
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STATUTORY DUTIES
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4.1
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Appointment of Lead Governor
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Decision
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JG
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4.2
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Report from the Remuneration and Appraisal Committee
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Decision
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ML
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5
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PLANNING
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5.1
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Quality Accounts – Presentation
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Decision
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SR
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5.2
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Annual Plan – Priorities for 2011-2012
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Decision
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VB
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Presentation
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5.3
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Membership Report
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Note
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JG
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· Membership and Engagement Group
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Decision
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6
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PERFORMANCE
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6.1
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Chief Executive’s Report
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Note
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AL
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6.2
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Compliance Framework Performance Report
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Note
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AL
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7
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INFORMATION
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7.1
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Minutes of the Nominations and Appointments Committee held on 14th December 2010
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Note
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AM
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7.2
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Any Other Business
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7.3
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Questions from the Public
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7.4
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Date of the Next Meeting
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Note
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AM
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Exclusion of the Public:
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To RESOLVE that representatives of the public be excluded from the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest.
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Last Updated on Monday, 14 February 2011 10:20 |
