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During this COVID-19 pandemic there may have to be changes in the way some of our services work. Please contact the service directly to check how services are being delivered and follow their advice.

Outside of office hours please contact your GP service or visit NHS 111.

Only visit your local Emergency Department for serious life-threatening conditions that need immediate medical attention including persistent severe chest pain, loss of consciousness, acute confused state, severe blood loss, serious burns, suspected stroke.

January 2015

Please find below the agenda and supporting papers for the 'shadow' Council of Governors meeting on 20 January 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 - 21 October 2014


3. Matters arising and action points from previous meeting 


4. CEO environmental scan

  • Foundation Trust update


5. Finance and Quality and Performance reports


6.Overview of Trust Board decisions


7. Lead Governor report


8. Nomination and Remuneration Committee - terms of reference


9. Working group terms of reference

  • Governance Oversight
  • Quality (including Innovation)
  • Business Interest Group
  • Membership Development and Engagement


10. Council of Governors Code of Conduct


11. Framework for concerns, questions and assurance


12. Any other business


13. Close of business

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