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Membership

Council of Governors


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

Month :
TIME: 15:00 – 17:00
DATE: Wednesday, 5 December 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 September 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
Lead Governor Result Brian Stables, Chairman

Paper 7
Annual Register of Governors Interests Brian Stables, Chairman

Paper 8
Council of Governors Terms of Reference Brian Stables, Chairman

Paper 9
Governor Effectiveness Survey Xavier Bell, Board of Directors' Secretary

Paper 10

Member feedback

Agenda Item Presenter Attachment
Staff Governor Feedback Staff Governor

Paper 11
Public Governor Feedback
(including constituency meetings)		 All Public Governors

Paper 12
Stakeholder Governor Feedback All Stakeholder Governors

Verbal
Working Group Actions arising out of feedback Brian Stables, Governor

Discussion
Lead Governors Update Report & AMM Feedback Chris Callow, Lead Governor

Paper 15

Governor Working Groups

Agenda Item Presenter Attachment
Strategy & Business Planning Working Group Update Report Helen Rogers
Public Governor

Paper 16
Quality Working Group Update Report Nick Houlton
Public Governor

Paper 17
Membership & Outreach Working Group Update Report Mike Midgley
Public Governor

Paper 18
Board Monitoring Group Update Reports Amanda Buss,
Public Governor

Paper 19

Governors as Observers - Assurance Committees update

Amanda Buss, Nick Houlton & Chris Callow Public Governors

Paper 20
Working Group Actions arising out of update report Brian Stables, Chairman

Discussion
Feedback from BaNES CCG AGM Amanda Buss,
Public Governor

Paper 22

2018/19 Trust Priorities

Agenda Item Presenter Attachment
Operational Delivery Francesca Thompson, Chief Operating Officer

Paper 23

Governor Areas of Interest

Agenda Item Presenter Attachment
Maternity Consultation Rhiannon Hills, Divisional Manager

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:
7th March 2018 10:30-12:30
Venue:
RUH Board Room, Oasis Centre, Royal United Hospital, Bath

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