Council of Governors papers 2015

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Council of Governors papers 2015

Below are the Council of Governors papers for 2015. They are all in PDF format. If you can't open them, you can download Acrobat Reader.

• October

  • Council of Governors meeting agenda for Wednesday 28 October (PDF 25Kb)
  • Minutes of the 49th meeting of the Council of Governors, Wednesday 22 July 2015 (PDF 126Kb)
  • Nominations committee report - election of patient and staff representatives (PDF 96Kb)
  • Quality and engagement working group report, 15 September 2015 (PDF 138Kb)
  • Service strategy working group report, 13 October 2015 (PDF 124Kb)
  • Council of Governors meeting questions and answers (PDF 176Kb)

• July

  • Council of Governors meeting agenda for Wednesday 22 July (PDF 27Kb)
  • Minutes of the 48th meeting of the Council of Governors, Wednesday 29 April 2015 (PDF 58Kb)
  • Approval of appointment – non executive director appointment (PDF 319Kb)
  • Report to the governing body on the external audit of the Trust’s 2014/15 financial statements (PDF 918Kb)
  • Findings and recommendations from the 2014/15 NHS quality report external assurance review (PDF 845Kb)
  • Appointment of external audit services (PDF 142Kb)
  • Quality and engagement working group report (PDF 143Kb)
  • Service strategy working group report (PDF 145Kb)
  • Membership development, involvement and communications (MeDIC) working group report (PDF 164Kb)
  • Council of Governors meeting questions and answers, 22 July 2015 (PDF 195Kb)

• April

  • Council of Governors meeting agenda for Wednesday 29 April (PDF 21Kb)
  • Minutes of the 47th meeting of the Council of Governors, Wednesday 28 January 2015 (PDF 54Kb)
  • Nominations committee report - non executive director appointment (PDF 102Kb)
  • Quality and engagement working group report (PDF 64Kb)
  • Service strategy working group report (PDF 64Kb)
  • Membership development, involvement and communications working group report (PDF 66Kb)
  • Council of Governors meeting questions and answers, 29 April 2015 (PDF 90Kb)

• January

  • Council of Governors meeting agenda for Wednesday 28 January (PDF 62Kb)
  • Minutes of the 46th meeting of the Council of Governors, Wednesday 15th October 2014 (PDF 102Kb)
  • Change in the Constitution to allow electronic voting (PDF 111Kb)
  • Appendix A - model election rules 2014 (PDF 136Kb)
  • Council of Governors elections 2015 - timetable (PDF 125Kb)
  • Quality and Engagement working group report, 18 November 2014 (PDF 96Kb)
  • Service strategy working group report, 13 January 2015 (PDF 93Kb)
  • Membership Development, Involvement & Communications Group Report, 2 December 2014 (PDF 56Kb)
  • Council of Governors meeting questions and answers, 28 January 2015 (PDF 90Kb)