Members of the public are welcome to observe.
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1. |
CHANGES TO THE BOARD OF GOVERNORS
To note the outcome of elections and to welcome new Governors. |
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2. |
APOLOGIES FOR ABSENCE |
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3.* |
MINUTES OF THE PREVIOUS MEETING
To receive the minutes of meeting held on Thursday 12 April |
Paper A |
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4. |
MATTERS ARISING FROM THE MINUTES (not covered elsewhere on the agenda) |
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5.* |
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FINANCIAL AND PERFORMANCE REPORTS
(A) Financial report
To receive a report from the Director of Finance
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Paper B1|Paper B2|Paper B3
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(B) Performance report
To receive a report from the Director of Information Systems and Analysis. |
Paper C |
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6.* |
2006/07 ANNUAL HEALTHCHECK
To receive a report from the Director of Information Systems and Analysis. |
Paper D1|Paper D2|Paper D3|Paper D4
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7. |
THE FUTURE GOVERNANCE OF FOUNDATION TRUSTS
Sue Slipman, Director of the Foundation Trust Network, to report. |
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8. |
NATIONAL GOVERNORS’ FORUM
Judith Ewer and Brian Gerbaldi to report. |
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9.* |
ANNUAL PLAN 2007/08
To receive the plan from the Director of Corporate Development and the Director of Finance. |
Paper E |
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10. |
HEADING IN THE RIGHT DIRECTION: MEDIUM TERM STRATEGY
Gareth Goodier, Chief Executive, to report. |
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11. |
ANNUAL INPATIENT SURVEY
Brenda Hennessy, Director of Patient Experience and Public Involvement, to give a presentation. |
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REGULAR ITEMS |
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12. |
CHAIRMAN’S ITEMS
The Chairman to report. |
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13.* |
GOVERNORS’ CONSTITUTION COMMITTEE MEETING 19 JUNE
1. Minutes of the meeting held on 19 June |
Paper F
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2. Ratification of policy for removal of a Governor |
Paper G1|Paper G2 |
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3 Proposals for governor effectiveness review |
Paper H1|Paper H2 |
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14.* |
GOVERNOR/ DIRECTOR WORKING GROUPS
Minutes of the meetings of Governor/Director Working Groups:
(A)Forward Planning held on 13 June
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Paper I
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(B)Governance and Assurance held on 19 June |
Paper J |
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15.* |
ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING
To receive a note of the briefing meeting held on 24 April |
Paper K |
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16* |
DR FOSTER MORTALITY INFORMATION
To note the information. |
Paper L |
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17. |
UPDATE OF REGISTER OF GOVERNOR’S INTERESTS
To note that the register has been updated; copies are available from the Secretary. |
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18. |
FUTURE EVENTS
To receive a list of future events (to be tabled) |
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19. |
DATE OF NEXT MEETING
Tuesday 18 September 2007 at 17.30 in the Hexagon, Frank Lee Centre, to be continued on Thursday 21 September 2007. |
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20. |
ANY OTHER BUSINESS |
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CLOSURE
To resolve that representatives of the press and other members of the public be excluded from the remainder of the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest.
(Health and Social Care (Community Care and Standards) Act 2003 Schedule 1 Section 13(2)) |
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