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Membership

Council of Governors

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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Agenda


Opening Business

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

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Declarations of Interest Brian Stables, Chairman

-

Minutes of the Council of Governors Meeting held on 7 June 2018 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

STP Update James Scott, Chief Executive

Verbal

Council of Governors Governance

Agenda Item Presenter Attachment
Process for electing a Lead Governor Brian Stables, Chairman

Paper 7

Governor Working Groups - Membership Allocation Brian Stables, Chairman

Paper 8

Governor Engagement Policy Xavier Bell, Board of Directors' Secretary & Mike Welton & Amanda Buss (Public Governors)

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 Public Governors

Paper 18

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

Discussion

Lead Governors Update Chris Callow,
Lead Governor

Paper 20

2018/19 Trust Priorities

Agenda Item Presenter Attachment
Commercial Update Joss Foster, Commercial Director

Paper 21

Finance Update Libby Walters, Director of Finance

Paper 22

External Audit Report Wil Bevan, Deliotte  

Governor Areas of Interest

Agenda Item Presenter Attachment
NHS Providers Showcase/Kings Fund Amanda Buss, Public Governor

Paper 24


Closing Business

Agenda Item Presenter Attachment
Item for future work plan Brian Stables, Chairman

Paper 25

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

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