July 2015

Please find below the agenda and supporting papers for the Council of Governors meeting on 21 July 2015. To view the papers, please click on the link relating to the agenda item. 

 

1. Welcome, introductions, health and safety arrangements

1.1 Apologies for absence

1.2 Declarations of interest

 

2. Minutes from the previous meeting - 7 April 2015

2.1 Matters arising and action points from the last meeting

 

3. Strategic scan
 

4. Strategy development - progress update
 

5. Annual audit letter
 

6. Update from working groups

  • Governance Oversight
  • Quality & Innovation
  • Business
  • Membership

 

7. Lead Governor report
 

8. Governor questions
 

8.1 Finance and Quality and Performance reports
 

9. Council of governors composition
 

10. Nomination and remuneration

  • Chair and NED remuneration policy
  • Chair and NED remuneration recommendations

  

11. Non-Executive Director recruitment:

12. Any other business
 

13. Close of business

  • Annual General and Annual Members Meeting 24 July 2015