January 2018

Council of Govenrors meeting papers for January meeting held in Conference Room 1 at Duncan Macmillan House, Porchester Road, Mapperley, Nottingham.

1. Welcome, introductions, health and safety arrangements

1.1 Apologies for absence

1.2 Declarations of Interest

2. Minutes from the previous meeting - 5.October 2017[pdf] 388KB 

2.1 Matters arising and actions from the previous meeting

3. Receipt of Petition for The Woodlands Unit [pdf] 235KB

4. CEO Strategic Scan [pdf] 60KB 

5. Governor questions about the scan and Integrated Performance Report [pdf] 1MB 

6. Lead Governor report

7. Governor Election update [pdf] 86KB 

8. Governor Terms of Office [pdf] 199KB 

9. Amendment to the Constitution [pdf] 80KB 

10. Questions raised since the last meeting - 5 Octoberr 2017 [pdf] 180KB 

11. Governor questions

12. Staffing and Recruitment

  • Organisational risks
  • National perspective
  • The plan going forwards

13. Any other urgent business notified in advance of the meeting

13.1 Review of the meeting

14. Close of business