July 2017

Council of Governors meeting papers for July 2017 held in the Mike Harris Learning and Development Centre at Rampton Hospital.

1. Welcome, introductions, Health & Safety arrangements

1.1 Apologies for absence

1.2 Declarations of Interest

2.  Minutes from the previous meeting - 25 April 2017 [pdf] 345KB

2.1 Matters arising and action points from the previous meeting

3.  CEO Strategic scan [pdf] 59KB

4. Governor questions about the Scan and  Integrated Performance Report.[pdf] 2MB

5. Annual Audit Letter

6.  NED remuneration and NED vacancy [pdf] 116KB

7.  Membership Development Strategy 2017 [pdf] 151KB

8. Governor questions

9. Safeguarding

10. Any other business notified in advance of the meeting

10.1 Review of the meeting

11. Close of business