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Council of Governors Meeting Agendas and Minutes 2014

The Council of Governors Meeting Agenda's, Minutes and supporting documents for 2014 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.

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December 2014 Agenda and Minutes
November 2014 Agenda and Minutes
September 2014 Agenda and Minutes
August 2014 Agenda and Minutes
July 2014 Agenda and Minutes
June 2014 Agenda and Minutes
May 2014 Agenda and Minutes
March 2014 Agenda and Minutes
January 2014 Agenda and Minutes


December 2014 Agenda and Minutes


PDF Document Council of Governors December 2014 Agenda

December 2014 Supporting Documents

Presentation: 
Winning Back the Work update

Item 3 Minutes of the last meeting held on 17 November 2014   
Item 4 Matters Arising:
a) Action log 17 November 2014
b) Work Plan 2014/15   
Item 8 Items for information:
a) Board Assurance Framework 2013/14
b) HSMR and SHMI briefing  
c) Fit and Proper Person Test briefing   
d) Statutory Duty of Candour briefing  

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November 2014 Agenda and Minutes


PDF Document Council of Governors November 2014 Agenda

November 2014 Supporting Documents

Presentations:
Executive Director Portfolio
Arriva Report

Item 3 Minutes:
a) Minutes of the last meeting held on 13 August 2014
b) Minutes of the last meeting held on 17 September 2014  
Item 5 Matters Arising:
a) Action log 13 August 2014
b) Work Plan 2014/15
Item 7 Membership Development Strategy
Item 8 Membership Report 2014  
Item 10 Items for information:
a) Board Assurance Framework 2013/14
b) Complaints monitoring paper  
c) Monitor Q2 return   
d) Winter Plan 2014/15
e) Governor Development and Training Programme
f) WWL response to Healthier Together   

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September 2014 Agenda and Minutes


PDF Document Council of Governors September 2014 Agenda

September 2014 Supporting Documents

Item 3 Non-Executive Director Appointment Recommendation 

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August 2014 Agenda and Minutes


PDF Document Council of Governors August 2014 Agenda

August 2014 Supporting Documents

Item 3 Minutes:
a) Minutes of the last meeting held on 16 June 2014
b) Minutes of the last meeting held on 17 July 2014  
Item 5 Matters Arising:
a) Action log 16 June 2014
b) Work Plan 2014/15
Item 7 Governor reports - Healthier Together Governor Response 
Item 8 Items for information:
a) Board Assurance Framework 2013/14
b) Complaints monitoring paper
c) Monitor Q1 return  
d) Annual review of committee report
e) Audit committee self assessment check list  

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July 2014 Agenda and Minutes


PDF Document Council of Governors July 2014 Agenda

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June 2014 Agenda and Minutes


PDF Document Council of Governors June 2014 Agenda

June 2014 Supporting Documents

Item 3 Minutes of the last meeting held on 27 March 2014  
Item 5 Matters Arising:
a) Work Plan 2014/15 
Item 10 Items for information:
a) Board Assurance Framework 2013/14
b) NED appointment register 
c) Complaints monitoring paper  

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May 2014 Agenda and Minutes


PDF Document Council of Governors May 2014 Agenda

May 2014 Supporting Documents

Item 4 Minutes of the last meeting held on 29 January 2014
Item 5 Matters Arising:
a) Action log 16 December 2013
b) Work Plan 2014/15 
Item 10 Items for information:
a) Board Assurance Framework 2013/14
b) Monitor Q4 report 
c) Complaints monitoring paper
d) Corporate SEC report Q4 

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March 2014 Agenda and Minutes


PDF Document Council of Governors March 2014 Agenda

March 2014 Supporting Documents

Item 3 Minutes of the last meeting held on 16 December 2013
Item 4 Matters Arising:
a) Action log 16 December 2013
Item 6 Monitor Annual Plan 2014/15  
Item 10 Items for information:
a) Board Assurance Framework 2013/14
b) First draft quality accounts
c) Learning lessons newsletter
d) Internal inspection report
e) Award Successes
f) Governor Committee attendance and activity report 2014/15

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January 2014 Agenda and Minutes


PDF Document Council of Governors January 2014 Agenda

January 2014 Supporting Documents

Item 4 Minutes of the last meeting held on 16 December 2013
Item 5 Matters Arising:
a) Action log 16 December 2013
b) Work Plan 2014/15
Item 8 Governor reports: Quality Strategy Staff Engagement Event 12 December 2013
Item 10 Items for information:
a) Board Assurance Framework 2013/14
b) Monitor Q3 Governance Declaration Exception Report

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