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Membership

Council of Governors


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Month :
TIME: 15:00 – 17:00
DATE: Tuesday, 7 June 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 6 March 2018 Brian Stables, Chairman

Paper 3
Action List and Matters Arising Brian Stables, Chairman

Paper 4
Report to Governors on the Quality Report 2017/18 Wil Bevan, Deloitte

Paper 5

Standing Items

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

Paper 6
STP Update James Scott, Chief Executive

To follow

Council of Governors Governance

Agenda Item Presenter Attachment
Annual NHS Improvement Declaration – Annual Governor Training Brian Stables, Chairman

Paper 8
Feedback from the Governors Annual Review Brian Stables, Chairman

Paper 9

Member feedback

Agenda Item Presenter Attachment
Staff Governor Feedback Shaun Lomax
Staff Governor

Paper 10
Public Governor Feedback
(including constituency meetings)		 All Public Governors

Paper 11
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
Strategy & Business Planning Working Group Update Report Helen Rogers
Public Governor

Paper 14
Quality Working Group Update Report Nick Houlton
Public Governor

Paper 15
Membership & Outreach Working Group Update Report Mike Midgley
Public Governor

Paper 16
Board Monitoring Group Update Reports Amanda Buss,
Public Governor

Paper 17

Governors as Observers - Assurance Committees update

Amanda Buss, Nick Houlton and Chris Callow Public Governors

Paper 18
Update following NHS Providers Governors Conference Amanda Buss and Chris Callow,
Public Governors

Paper 19
Working Group Actions arising out of update report Brian Stables, Chairman

Discussion
Lead Governor Update Chris Callow,
Lead Governor

Paper 21
Annual Member's Meeting - Governors Annual Report Chairman and Chris Callow

Paper 22

2018/19 Trust Priorities

Agenda Item Presenter Attachment
Human Resources Business Plan
2017-18		 Claire Radley,
Director of Human Resources

Paper 23

Governor Areas of Interest

Agenda Item Presenter Attachment
Research and Development Tim Craft
Director of Research and Development		 To follow

Closing Business

Agenda Item Presenter Attachment
Future Workplan Brian Stables, Chairman

Paper 25
Meeting Review Brian Stables, Chairman Verbal
Resolution into Private Meeting Brian Stables, Chairman Verbal



Next Meeting:
5th September 2018 09:30-14:00
Venue:
RUH Board Room, Oasis Centre, Royal United Hospital, Bath

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