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If you need help in a crisis during Coronavirus pandemic outside office hours please contact your GP or visit NHS 111.

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April 2015

Please find below the agenda and supporting papers for the Council of Governors meeting on 7 April 2015. To view the papers, please click on the link relating to the agenda item. 


1. Welcome, introductions and declarations of interest


2. Minutes from the previous meeting - 20 January 2015


3. Matters arising and action points from the last meeting


4. Constitution and confirmation of appointments

  • Chair
  • Non-Executive Directors
  • Vice Chair


5. CEO environmental scan

  • overview of Vanguard


6. Finance and Quality and Performance reports


7. Appointment of external auditors

8. Overview of Trust Board decisions (January - March 2015)


9. Lead Governor report


10. Governor questions


11. Operational plan


12. Working group updates:

  • Governance Oversight
  • Quality (inluding Innovation)
  • Business Interest
  • Membership


13. Council of Governors composition


14. Any other business


15. Close of business

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