July 2016

Council of Governors meeting papers for July 2016 held in the Conference Hall at Highbury Hospital

Agenda

1. Welcome, Introductions, Health and Safety arrangements

1.1 Apologies for absence

1.2 Declarations of Interest

2. Minutes from the previous meeting - April 2016[pdf] 436KB 

2.1 Matters Arisng and Action Points from the last meeting

3. CEO Strategic Scan pdf 155KB

4. Governor Questions about the scan, Finance pdf 373KB and Performance pdf 793KB Committee

5. Lead Governor Election outcome

6. Lead Governor Report

7. Non-Executive Director appointment, remuneration and term of office pdf 205KB 

8. Governor questions

9. New models and systems of working

  • Vanguard Sites
  • Alliance Agreement
  • Sustainability and Transformation Plan

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

10.1 Review of the meeting

11. Close of Business