Council of Governors
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TIME: 10:30 – 12:30
DATE: Wednesday, 5 September 2018
VENUE: Board Room, Oasis Health Centre, RUH
A G E N D A
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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 7 June 2018 | Brian Stables, Chairman | |
Action List and Matters Arising | Brian Stables, Chairman |
Standing Items
Agenda Item | Presenter | Attachment |
---|---|---|
Chief Executive's Update Report | James Scott, Chief Executive | |
STP Update | James Scott, Chief Executive | Verbal |
Council of Governors Governance
Agenda Item | Presenter | Attachment |
---|---|---|
Process for electing a Lead Governor | Brian Stables, Chairman |
|
Governor Working Groups - Membership Allocation | Brian Stables, Chairman | |
Governor Engagement Policy | Xavier Bell, Board of Directors' Secretary & Mike Welton & Amanda Buss (Public Governors) |
Member feedback
Agenda Item | Presenter | Attachment |
---|---|---|
Staff Governor Feedback | Shaun Lomax Staff Governor |
|
Public Governor Feedback (including constituency meetings) |
All Public Governors | |
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 |
|
Quality Working Group Update Report | Nick Houlton Public Governor |
|
Membership & Outreach Working Group Update Report | Mike Midgley Public Governor |
|
Board Monitoring Group Update Reports | Amanda Buss, Public Governor |
|
Governors as Observers - Assurance Committees update |
Amanda Buss &Nick Houlton Public Governors |
|
Working Group Actions arising out of update report | Brian Stables, Chairman | Discussion |
Lead Governors Update | Chris Callow, Lead Governor |
2018/19 Trust Priorities
Agenda Item | Presenter | Attachment |
---|---|---|
Commercial Update | Joss Foster, Commercial Director | |
Finance Update | Libby Walters, Director of Finance | |
External Audit Report | Wil Bevan, Deliotte |
Governor Areas of Interest
Agenda Item | Presenter | Attachment |
---|---|---|
NHS Providers Showcase/Kings Fund | Amanda Buss, Public Governor |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
Item for future work plan | Brian Stables, Chairman | |
Meeting Review | Brian Stables, Chairman | Verbal |
Next Meeting: |
5th December 2018 14:00-18:00 |
Venue: |
RUH Board Room, Oasis Centre, Royal United Hospital, Bath |