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Written by Head of Corporate Affairs
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Meeting of the Council of Governors
Tuesday 11th September 2012
Venue: Education Centre, Ashford Hospital
6.00 – 8.15pm
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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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Minutes of the Previous Meeting held on 17th May 2012
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Agree
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AM
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3.2
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Minutes of the Special Meeting held on 11th July 2012
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Agree
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AM
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4
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Matters Arising
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4.1
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Inspiring and Supporting each other to Live our Values
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Note
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RB
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Paper 4.1
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5
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FEEDBACK BY GOVERNORS
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5.1
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Patient Experience Group Report
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Note
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JL
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5.2
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Membership Report
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Note
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AR / DM
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5.3
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Feedback from FTN Development Day – June 2012
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Note
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ML
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6
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STATUTORY
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6.1
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Membership of the Council of Governors
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Note
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JG
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6.2
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Constitution – Impact of Commencement Orders
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Decision
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JG
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6.3
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Review of Constitution – Epsom and the Health and Social Care Act 2012
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Decision
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JG
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7
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STRATEGY and PERFORMANCE
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7.1
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Board Assurance – Integrated Governance and Assurance Committee
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Note
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PBe
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7.2
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Chief Executive’s Report
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Discuss
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AL
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7.3
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Quality Report
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Discuss
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SR
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7.4
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Compliance Framework Performance Report
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Discuss
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AL
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8
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INFORMATION
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8.1
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Minutes of the Remuneration and Appraisal Committee Meeting minutes 25/07/12 (draft)
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Note
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DFr
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Paper 8.1
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8.2
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Minutes of the Nominations and Appointment Committee held on 25/06/12
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Note
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AMcL
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Paper 8.2
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9
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Any Other Business
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9.1
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Decision on FTGA membership
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10
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Questions from the Public
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11
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Date of Next Meeting
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5th December 2012
4.00 to 6.00 pm
St Peter’s Hospital
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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 Tuesday, 11 September 2012 09:06 |
