October 2014

Please find below the agenda and supporting papers for the 'shadow' Council of Governors meeting on 21 October 2014. To view the papers, please click on the link relating to the agenda item.

 

1. Welcome and introductions

 

2. Minutes from the last meeting held on 1 July 2014

 

3. Matters arising and action points from last meeting

 

4. Environmental scan

 

5. Finance and Quality and Performance reports

 

6. Overview of Trust Board decisions (July - September 2014)

 

7. Annual audit letter

 

8. Lead Governor report

 

9. Council of Governors - steering goup and working group structures

 

10. NHS Foundation Trust

  • progress update
  • how the Council of Governors can support the realisation of the Trust's ambitions as a Foundation Trust

 

11. Any other business

 

12. Close of business