SOUTH TYNESIDE NHS FOUNDATION TRUST

MEETING OF COUNCIL OF GOVERNORS

The Council of Governors will meet on

Thursday 23rd January 2014 at 4.00pm

In the Board Room, Clarendon, Windmill Way, Hebburn, NE31 1AT

Item
No / AGENDA / Enc No
1 / Apologies for Absence
2 / Declaration of Interests
3 / Minutes of Previous Meeting held on Thursday 26th September 2013 / 3
4 / Feedback from Members
5 / Chairman/Chief Executive’s Report
6 / CORPORATE MATTERS
6a / Report from Appointment and Review Committee / to be tabled
6b / Governor Development Programme – Update / LBL / 6b
6c / Board Secretary Report / CAM / 6c
6d / Appointment of Auditors / MPR / 6d
6e / Care Quality Commission – Inspection Report / LBL / 6e
7 / BOARD VISIT REPORTS
7a / Management of Waste / 7a
7b / Musculoskeletal Clinical Assessment and Treatment Service (MSK CATS) / 7b
7c / Cardiology Outpatients / 7c
8 / Items for Information
8a / Lifeline Carers Association in South Tyneside Newsletter – January 2014 / 8a
8b / Sunderland Carers Newsletter – January 2014 / 8b
8c / Caring for you - Gateshead Carers Newsletter Issue 8 – Winter 2013
/ 8c
8d / Healthwatch Sunderland – e-news issue 9 / 8d
9 / MINUTES OF ASSOCIATED MEETINGS
9a / Agenda and Minutes of a meeting of the Board of Directors held in public on 1st October 2013 / 9a
9b / Agenda of a meeting of the Board of Directors held in public on 26th November 2013 / 9b
10 / Date and Time of next meetingS
Tuesday 28th January 2014 – Board of Directors held in public at 08.30am in Board Room, Harton Wing, South Tyneside District Hospital, Harton Lane, South Shields, NE34 0PL
Thursday 27th March 2014 – Joint Council of Governors/Board of Directors meeting – Board Room, Clarendon, Windmill Way, Hebburn, NE31 1AT, time to be confirmed