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Council of Governors Meeting Agendas and Minutes 2015

The Council of Governors Meeting Agenda's, Minutes and supporting documents for 2015 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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November 2015 Agenda and Minutes
June 2015 Agenda and Minutes
May 2015 Agenda and Minutes
March 2015 Agenda and Minutes  
February 2015 Agenda and Minutes  
January 2015 Agenda and Minutes  


November 2015 Agenda and Minutes


PDF Document Council of Governors November 2015 Agenda

November 2015 Supporting Documents

Presentations:  
PLACE Inspection    

Item 3 Minutes:
a) Minutes of the last meeting held on 15 June 2015   
Item 4 Matters Arising:
a) Action log 15 June 2015
b) Work Plan 2015/16
c) Response to Visitor Car Parking queries raised by Governors 
Item 10 Items for information:
a) Board Assurance Framework 2015/16  
b) Complaints monitoring report 
c) HIS update report
d) Health Services for the Older You!  

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June 2015 Agenda and Minutes


PDF Document Council of Governors June 2015 Agenda

June 2015 Supporting Documents

Presentations: 
Deloitte Quality Accounts Audit Report 2014/15
Quality Report External Assurance Review   

Item 3 Minutes:
a) Minutes of the last meeting held on 27 May 2015   
Item 4 Matters Arising:
a) Action log 27 May 2015
b) Work Plan 2015/16
Item 7 Overseas Visitor Report  
Item 10 Items for information:
a) Board Assurance Framework 2015/16  
b) National Inpatient Survey 2014 Executive Summary 
c) National Inpatient Survey 2014    

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May 2015 Agenda and Minutes


PDF Document Council of Governors May 2015 Agenda

May 2015 Supporting Documents

Presentations:
Clinical Audit in WWL

Item 3 Minutes:
a) Minutes of the last meeting held on 28 January 2015
b) Minutes of the last meeting held on 23 March 2015
c) Minutes of the last planning meeting held on 20 April 2015  
Item 4 Matters Arising:
a) Action log 23 March 2015
b) Action log 20 April 2015  
c) Work Plan 2015/16
Item 8 External Auditor Appointment:
a) External Auditor Minutes 7 April 2015  
b) External Auditor Minutes 29 April 2015   
Item 11 Items for information:
a) Board Assurance Framework 2015/16  
b) Monitor Q4 Return
c) Monitor Annual Plan  
d) Patient Relations/PALs Service Report Q4  

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March 2015 Agenda and Minutes


PDF Document Council of Governors March 2015 Agenda

March 2015 Supporting Documents

Presentations:
Budget 15/16 and Monitor Annual Plan

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 2015/16  
Item 9 Items for information:
a) Board Assurance Framework 2014/15
b) Arriva update report 

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February 2015 Agenda and Minutes


PDF Document Council of Governors February 2015 Agenda

February 2015 Supporting Documents 

Item 7 Quality and Assurance:
a) Quality Strategy 2014/17
b) SEC Quarter 3 Report 

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January 2015 Agenda and Minutes


PDF Document Council of Governors January 2015 Agenda

January 2015 Supporting Documents

Item 3 Minutes of the last meeting held on 28 May 2014
Item 4 Matters Arising:
a) Action log 28 May 2014
b) Work Plan 2014/15
Item 7 Winning Back the Work update
Item 10 Items for information:
a) Board Assurance Framework 2014/15
b) HSMR and SHMI briefing
c) Fit and Proper Person Test briefing
d) Statutory Duty of Candour briefing
e) Committee Effectiveness Reports:
1. Quality and Safety Committee
2. Finance and Investment Committee
3. IM&T Strategy Committee
4. Audit Committee
f) Draft monitor Q3 report
g) Patient Relations/ PALS service report Q3 

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