your hospitals, your health, our priority
Telephone: 01942 244 000

Council of Governors Meeting Agendas and Minutes 2013

The Council of Governors Meeting Agenda's, Minutes and supporting documents for 2013 are available for download below:

In response to consultation, the Trust Board Agenda's and other key reports are available in a wide variety of formats to meet local user needs (e.g. different languages, large print, speaking version). We appreciate your comments on how we can further improve our reports.

Please note, all documents on this page will open in a new window and are in PDF format unless otherwise stated. You will need Adobe Acrobat Reader installed on your PC to view these documents. If you don't already have it installed, you can download a copy from the Adobe.com website by clicking the image below:

Go to the Adobe.com website  

December 2013 Agenda and Minutes
November 2013 Agenda and Minutes
August 2013 Agenda and Minutes
June 2013 Agenda and Minutes
May 2013 Agenda and Minutes
March 2013 Agenda and Minutes
January 2013 Agenda and Minutes


December 2013 Agenda and Minutes


PDF Document Council of Governors December 2013 Agenda

December 2013 Supporting Documents

Item 3 Minutes of the last meeting helld on 25 November 2013
Item 4 Matters Arising Action Log 25 November 2013
Item 8 Governor reports:
a) Harm Free Care Committee 19 November 2013
b) Engagement Sub Committee - Art in Hospital 29 November 2013
c) Equality and Diversity Steering Group 4 December 2013
d) Time spent with PALs 6 November 2013
Item 9 Items for information Board Assurance Framework 2013/14 

Back to top


November 2013 Agenda and Minutes


PDF Document Council of Governors November 2013 Agenda

November 2013 Supporting Documents

Item 3 Minutes:
a) Minutes of the last meeting held on 14 August 2013
b) Minutes of the ad hoc meeting held on 2 October 2013
Item 4 Matters Arising Action Log 14 August 2013
Item 6 Appointment or reappointment of External Auditors - Geoff Bean
Item 8 Governor Committee representatives for discussion
Item 9 Governor reports:
a) Bill Baker Safety Walk round A&E
b) Bill Greenwood Art in Health on 19 July 2013
c) Bill Greenwood Charnley Proposal
d) Bill Greenwood Radiology Focus Group
e) Maggie Skilling Safety Walkabout - Oncology
Item 10 Items for information:
a) Monitor Q2 Governance Declaration Report
b) Board Assurance Framework 2013/14 

Back to top


August 2013 Agenda and Minutes


PDF Document Council of Governors August 2013 Agenda

Back to top


June 2013 Agenda and Minutes


PDF Document Council of Governors June 2013 Agenda

June 2013 Supporting Documents

Item 3 External Auditors presentation on the 2012/13 Quality Accounts 
Item 5 Minutes of the last seminar meeting held on 7 November 2012
Item 6 Matters Arising Action Log 7 November 2012
Item 12 Items for information:
a) BAF
b) NED Appointment Register

Back to top


May 2013 Agenda and Minutes


PDF Document Council of Governors May 2013 Agenda

May 2013 Supporting Documents


Item 3 Monitor Annual Plan Presentation
Item 5 Minutes of the joint meeting held on 23 January 2013
Item 6 Matters arising:
a) Action log 23 January 2013
b) Work plan 2013/14
Item 8 Governor Reports - S and SI Committee Reports for March and April
Item 11 Items for information:
a) Governor Skills Audit
b) BAF
c) Monitor Q4 Report
d) WWL response to Francis Report
e) Socio-economic reports:
   Membership Profile
   Population Distribution
f) New NHS Structures

Back to top


March 2013 Agenda and Minutes

PDF Document Council of Governors March 2013 Agenda

March 2013 Supporting Documents


Item 3 Minutes of the last formal meeting held on 19 December 2012
Item 4 Matters Arising:
a) Action log from 19 December 2012
b) Work Plan 2013/14
Item 7 Governor’s Reports:
a) Internal Audit Work Plan 13/14
b) LiA Pass It On Event
c) Quality and Safety Committee
d) Discharge Improvement Group
e) Ophthalmology to Boston House Project Group
Item 10 Items for Information:
a) Monitor Governance Return Q3
b) Board Assurance Framework
c) SID Report
d) First Draft Quality Accounts
e) NHS Future Design
f) CQC Action Plan

Back to top


January 2013 Agenda and Minutes

PDF Document Council of Governors January 2013 Agenda

January 2013 Supporting Documents

Item 6 Minutes of the joint meeting held on 16 May 2012
Item 7 Matters Arising - Work Plan
Item 11 Smoking Update

Back to top

© Copyright WWL | Email: info@wwl.nhs.uk | Telephone: 01942 244000 (Main Switchboard) | Contact Us | Top of Page