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Membership

Council of Governors


To view papers for a particular month, please use the drop down menu below:

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

A G E N D A

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Agenda


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		 Verbal

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

Chairman

Paper 21

Discussion

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
Venue:
RUH Board Room, Oasis Centre, Royal United Hospital, Bath

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