Meeting Papers 2017

Please use the sections below to access the agenda and meeting papers for all Council of Governors meetings for 2017.

October 2017

Council of Governors meeting papers for October 2017 held at Trent Vineyard, Easter Park, Lenton Lane, Nottingham.

1. Welcome, introductions, health and safety arrangements

1.1 Apologies for absence

1.2 Declarations of Interest

2.  Minutes from the previous meeting - 6 July 2017 [pdf] 438KB

2.1 Matters arising and action points from previous meeting

3.  CEO Strategic scan [pdf] 60KB

4. Governor questions about the Scan and Integrated Performance Report [pdf] 1MB

5. Lead Governor Report

6.  NED appointment [pdf] 129KB

7. Questions raised since the last meeting - 6 July 2017

8. Governor questions

9. Local Partnerships

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

10.1 Review of meeting

11. Close of business

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

April 2017

Council of Governors meeting papers for April 2017 held in the Conference Hall at Highbury Hospital.

1. Welcome, introductions, Health & Safety arrangements

1.1 Apologies for absence

1.2 Declarations of Interest

2. Minutes from the previous meeting  - 17 January 2017

2.1 Matters arising and action points from the previous meeting

3. CEO Strategic scan [pdf] 69KB

4. Governor Questions about the scan and Finance Report[pdf] 309KB and Performance Report [pdf] 1MB 

5. Lead Governor Report

  • Annual Review outcome
  • Quality Report statement

6. Nomination and Remuneration Committee membership

7. Deputy Lead Governor election

8. Governor questions

9. Quality Committee

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

10.1 Review of the meeting

11. Close of business

January 2017

Council of Governors meeting papers for January 2017 held in the Blue Room, Learning and Development at Dunacn Macmillan House

1. Welcome, introductions, Health & Safety arrangements

1.1 Apologies for absence

1.2 Declarations of interest

2. Minutes from the previous meeting - 13 October 2016 [pdf] 411KB

2.1 Matters arising and action points from previous meeting

3.  CEO Strategic scan [pdf] 65KB

4. Governor questions about the scan and Finance Report[pdf] 365KB  &  Quality and Performance Report [pdf] 814KB

5. Lead Governor Report

6. Governor Elections update

7. Governor questions

8. Complaints process

9. Any other business notified in advacne of the meeting

9.1 Review of the meeting

10. Close of business

 

 

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