April 2016

Council of Governors meeting papers for April 2016 held in Mike Harris Learning And Development Centre at Rampton Hospital.

Agenda

1. Welcome, Introductions, Health and Safety arrangements

1.1 Apologies for Absence

1.2 Declarations of Interest

2.   Minutes from the previous meeting- January 2016 372KB

2.1 Matters Arising and Action Points from previous meeting

3.  CEO Strategic Scan 195KB

4. Governor Questions about the scan and  Quality Performance Report 1MB and Finance Report 366KB

5.  Lead Governor Election 60KB

6. Lead Governor Report

7. Governor Questions/ issues arising from Working Group Reports;

8.  Non-Executive Director Appotinment Update 144KB

9.  External Auditors Appointment 209KB

10.  Workforce Strategy, deployment and implementation

11. Any other urgent business notified in advance of the meeting

11.1 Issues to be placed with Working Groups and items for next meeting of the Council of Governors

11.2 Review of meeting

12. Close of buisness