Meeting papers 2018

Council of Governors Meeting - 11.10.18.pdf[pdf] 2MB

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

 

 

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

3.  CEO Strategic scan

4. Governor questions about the scan and the  Integrated Performance Report

5.  Certification Requirement for training and development of Governors

6.  Governor Code of Conduct

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

 

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