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