Council of Governors

TIME: 10:30 – 12:30
DATE: Tuesday, 6 March 2018
VENUE: Board Room, Oasis Health Centre, RUH


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Opening Business

Agenda Item Presenter Attachment
Welcome, Introduction and Apologies Brian Stables, Chairman


Declarations of Interest Brian Stables, Chairman


Minutes of the Council of Governors Meeting held on 5 December 2017 Brian Stables, Chairman

Paper 3

Action List and Matters Arising Brian Stables, Chairman

Paper 4

Standing Items

Agenda Item Presenter Attachment
Chief Executive's Update Report James Scott, Chief Executive

Paper 5

Chief Executive's STP Update James Scott, Chief Executive Verbal

Council of Governors Governance

Agenda Item Presenter Attachment
Report from Joint Board of Directors and Council of Governors Strategic Planning Away Day Brian Stables, Chairman
To Follow
CoG Annual Review
(Report following 1:1s)
Brian Stables, Chairman

Paper 8 /verbal

NHS Providers
Governor Advisory Council – Election
Xavier Bell

Paper 9

Council of Governors Terms of Reference Xavier Bell

Paper 10

Lead Governor Update Report Chris Callow,
Lead Governor

Member feedback

Agenda Item Presenter Attachment
Staff Governor Feedback Shaun Lomax
Staff Governor

Paper 12

Public Governor Feedback
(including constituency meetings)
All Public Governors

Paper 14

Stakeholder Governor Feedback All Stakeholder Governors Verbal
Working Group Actions arising out of feedback Brian Stables, Governor Discussion

Governor Working Groups

Agenda Item Presenter Attachment
Quality Working Group Update Report and approval of 2018/19 workplan. Nick Houlton,
Public Governor

Paper 17

Strategy & Business Planning Working Group Update Report and approval of 2018/19 workplan.
(Including RUH 2018/19 Business Plan)
Helen Rogers, Public Governor To Follow
Membership & Outreach Working Group Update Report and approval of 2018/19 workplan. Mike Midgley
Public Governor

Paper 19

Board Monitoring Group Update Reports Amanda Buss,
Public Governor

Paper 20

Governors as Observers -
1. Assurance Committee update

2. Appointment of Audit Committee Observer

Amanda Buss, Nick Houlton ,Public Governors


Paper 21


2018/19 Trust Priorities

Agenda Item Presenter Attachment
Ward & Outpatient Accreditation Programme Helen Blanchard
Director of Nursing and Midwifery

Paper 22 (Pres.)

Closing Business

Agenda Item Presenter Attachment
Future Workplan Brian Stables, Chairman

Paper 23

Meeting Review Brian Stables, Chairman Verbal

Next Meeting:
7th June 2018 14:00-18:00
RUH Board Room, Oasis Centre, Royal United Hospital, Bath

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