Members of the public are welcome to observe.
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17.30 |
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Presentation of the Ken Miller Award, the Winnie Matchett Cup, and of the Bradfield Award. |
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17.40 |
1 & 2 |
WELCOME AND NEW APPOINTMENTS |
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3. |
APOLOGIES FOR ABSENCE |
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4.* |
MINUTES OF THE PREVIOUS MEETING
To receive the minutes of the Annual General Meeting held on 18 and 20 September 2007 |
Paper A1
Paper A2 |
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5. |
MATTERS ARISING FROM THE MINUTES (not covered elsewhere on the agenda)
(A) Governor/ Director Communications (minute 48/07) |
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17.50
17.55
18.00 |
6.* |
FINANCIAL AND PERFORMANCE REPORTS
(A) Financial report
To receive a report from the Director of Finance
(B) Performance report
To receive a report from the Director of Information Systems and Analysis.
(C) Result of annual health check
Director of Information Systems and Analysis to report. |
Paper B
Paper C |
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18.05 |
7. |
STRATEGIC DEVELOPMENT SEMINAR
To note the seminar arranged for Monday 14 January. ACT trustees to be invited to attend. |
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18.10 |
8. |
TEENAGE CANCER TRUST AND CHILDREN’S BOARD
Director of Patient Experience and Public Engagement to report. |
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18.15 |
9. |
PAPWORTH DEVELOPMENTS
Chairman to report. |
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18.25 |
10. |
PROGRAMME BOARD
Chairman to report. |
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18.35 |
11. |
CONGESTION CHARGE AND INVOLVEMENT OF GOVERNORS IN CONSULTATION
Director of Public Experience and Public Engagement to report. |
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18.40 |
12.* |
PATIENT EXPERIENCE
To receive a report and presentation from the Director of Patient Experience and Public Engagement. |
Paper D |
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18.55 |
13. |
CHAIRMAN’S REPORT
Chairman to report. |
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19.05 |
14. |
COMMITTEE CHAIRMANSHIPS.
To ratify the appointment of Dr Megan Davies as the Chairman of the Governors’ Constitution Committee and of Dr Jonathan Nicholls as the Chairman of the Governors’ Nomination and Remuneration Committee. |
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19.10 |
15.* |
THE ROLE OF THE SENIOR INDEPENDENT DIRECTOR
To receive a report from the Trust Secretary. |
Paper E |
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19.15 |
16.* |
GOVERNOR/ DIRECTOR WORKING GROUPS
Minutes of the meetings of Governor/Director Working Groups:
(A)Governance and Assurance held on 20 November
(B) Membership and PPI, held on 10 September. |
Paper F1
Paper F2 |
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19.20 |
17.* |
BOARD ASSURANCE FRAMEWORK
To receive a report from the Trust Secretary. |
Paper G1
Paper G2 |
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19.25 |
18. |
FOUNDATION TRUST’S NATIONAL GOVERNORS’ ASSOCIATION |
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19.+ |
GOVERNORS’ RESPONSIBILITIES: ‘WHO DOES WHAT’
An information paper from the Trust Secretary will be tabled. |
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20. |
UPDATE OF REGISTER OF GOVERNORS’ INTERESTS
To note that the register has been updated; copies are available from the Secretary. |
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21.* |
OUTLINE SCHEDULE FOR 2008
To receive a schedule from the Trust Secretary. |
Paper H |
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22.+ |
FUTURE EVENTS
To receive a list of future events (to be tabled) |
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23. |
DATE OF NEXT MEETING
Thursday 3 April 2008. |
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