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April 2017

Council of Governors meeting papers for April 2017 held in the Conference Hall at Highbury Hospital.

1. Welcome, introductions, Health & Safety arrangements

1.1 Apologies for absence

1.2 Declarations of Interest

2. Minutes from the previous meeting  - 17 January 2017

2.1 Matters arising and action points from the previous meeting

3. CEO Strategic scan [pdf] 69KB

4. Governor Questions about the scan and Finance Report[pdf] 309KB and Performance Report [pdf] 1MB 

5. Lead Governor Report

  • Annual Review outcome
  • Quality Report statement

6. Nomination and Remuneration Committee membership

7. Deputy Lead Governor election

8. Governor questions

9. Quality Committee

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

10.1 Review of the meeting

11. Close of business

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