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