Meeting Papers 2018
Please use sections below access the agenda and meeting papers for all Council of Governors meetings for 2018.
October 2018
July 2018
Welcome, Introductions, Health and Safety arrangements
Apologies for Absence
Declarations of Interest
Enc. 038 minutes from previous meeting 05.04.2018.docx [docx] 72KB
Matters Arising and Action Points from previous meeting
CEO Strategic Scan
Governor Questions about the Scan and Enc. 041 Integrated Performance Report.pdf [pdf] 2MB
Enc. 042 Notts Annual Audit Letter 2017-18.pdf [pdf] 389KB
Enc. 042.1 Long form report on the Quality Report 2017-18 pdf [pdf] 328KB
Enc 043 Appointment process of Chief Executive.docx [docx] 473KB
Enc. 044 External Audit Recommendation.docx [docx] 65KB
Enc. 045 Deputy Lead Governor Report.docx [docx] 39KB
Lead Governor Report (verbal update)
Feedback from NHS Providers Conference (verbal update)
Enc. 047 Questions raised since last meeting.doc [doc] 486KB
Governor questions (verbal)
Quality Improvement (verbal update)
Any other urgent business notified in advance of the meeting
Review of meeting
Close of business
April 2018
Council of Governors meeting papers for April meeting held at Arnold Lodge, Medium Secure Unit, Cordelia Close, Leicester.
1. Welcome, Introductions, Health & Safety arrangements
1.1 Apologies for absence
1.2 Declarations of Interest
2. Minutes from the previous meeting - 23 January 2018
2.1 Matters arising and action points from previous meeting
4. Governor questions about the scan and the Integrated Performance Report
5. Certification Requirement for training and development of Governors
7. Lead Governor Report
8. Questions raised since the last meeting - 23 January 2018
9. Financial Planning
10. Any other urgent business notified in advance of the meeting
10.1 Review of the meeting
11. Close of business
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