Council of Governors Meeting

COUNCIL OF GOVERNORS MEETING

The programme for the next meeting of the Council of Governors will take place:

On: Tuesday10 October 2017

In: The Board Room, Friarage Hospital

TIME / MEETING / LOCATION / ATTENDEES
10.15 – 10.30am / Tea/Coffee / Board Room, FHN / Council of Governors
10.30 – 11.15am / Presentation –
safety@southtees / Board Room, FHN / Helen Day –
Deputy Director of Nursing
Council of Governors
11.15 – 11.45am / Discussion re: 1000 voices / Board Room, FHN / Emma Carter –
Head of Quality Assurance & Patient Experience
Council of Governors
11.45 – 12.00pm / Short Break
12.00 – 1.00pm / Walkabout / TBC / Council of Governors
1.00 – 1.30pm / Lunch / Board Room, FHN / Council of Governors
1.35 – 3.00pm / Council of Governors meeting held in private / Board Room, FHN / Council of Governors, Chairman, Non-Executive Directors
3.00 – 4.15pm / Council of Governors meeting held in public / Board Room, FHN / Council of Governors, Chairman, Non-Executive Directors, Executive Directors

OUR STRATEGIC OBJECTIVES

Council of Governors(Public)

Please note that in accordance with the Council of Governors Standing Orders, no filming or recording of the meeting is permitted. There will be an opportunity for questions and comments from members of the public at the end of the meeting.

Agenda

SUBJECT / PAPER / LEAD / TIME
1 /

Welcome

/ verbal / Chairman / 3.00
2 /

Apologies for absence

/ verbal / Chairman
3 /

Declarations of Interest

To declare any interests members may have in connection with the agenda and any further interests acquired since the previous meeting including gifts and hospitality (accepted or refused) / A
/ Chairman
4 /

Minutes of the meeting held on 11 July 2017

To receive and approve the minutes from the meeting held on 11 July 2017 / B
/ Chairman
5 /

Matters arising from the minutes and any outstanding actions

To discuss any matters arising from the Minutes not covered elsewhere on the agenda / verbal / Chairman
6 /

Chairman’s Report

To receive a report from the Chairman / C
/ Chairman / 3.10
7 /

Chief Executive’s Report

To receive a report from the Chief Executive on current issues / presentation / Chief Executive / 3.20
8 /

Presentation from Non-executive Director

Mr Tompkins to present to the Council of Governors on his activities as a Non-executive Director / verbal / Jake Tompkins / 3.30

QUALITY, SAFETY AND PERFORMANCE

9 / IntegratedQuality, Finance and Performance Report
-Integrated Performance front page and report
– for information
-7 day working
-Update re HR Issues / D


verbal
verbal / Mr Sath Nag
Medical Director
Community Care
Paula Iddon
Director of HR / 3.40
3.50

ITEMS FOR INFORMATION

10 /

Any other business

/ 4.00
11 /

Questions from the public

12 /

Time and Date of next meeting

The next meeting of the Council of Governors in public will be held on Tuesday 12 December 2017 at 2.35pm in the Board Room, 2nd Floor Murray Building, James Cook University Hospital, TS4 3BW.