January 2016

Council of Governors meeting papers for January 2016 held in Conference Room 1 at Duncan Macmillan House.

Agenda

1. Welcome, Introductions, Health & Safety arrangements

  • Introduce new Governors

1.1 Apologies for absence
1.2 Declaration of Interest
2.  Minutes from the previous meeting - 13 October 2015 422KB
2.1 Matters Arising and Action Points from previous meeting
3.  CEO Strategic Scan 164KB
4. Governor question about the scan and Finance Report 366KB  and  Quality & Performance Report 1MB
5. Lead Governor Report
6. Governor questions/issues arising from Working Group reports;

7. Update on  External Audit Tender 317KB
8. Non-Executive Director

9. Trust Strategy - Progress update, strategic vision and ambition
10. Any other business notified in advance of the meeting
10.1 Issues to be placed with Working Groups and items for next meeting of the Council of Governors
10.2 Review of the meeting
11. Close of business