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Council of Governors Meeting Agendas and Minutes 2016

The Council of Governors Meeting Agenda's, Minutes and supporting documents for 2016 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:

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October 2016 Agenda and Minutes
May 2016 Agenda and Minutes
March 2016 Agenda and Minutes
January 2016 Agenda and Minutes   


October 2016 Agenda and Minutes


PDF Document Council of Governors October 2016 Agenda

October 2016 Supporting Documents

Item 3 Minutes of the last meeting:
a) Meeting held on 25 May 2016
Item 4 Matters Arising:
a) Action log 25 May 2016        
Item 11 Items for information:
a) Board Assurance Framework 2016/17  
c) Patient Relations/PALS Service Report Q2    

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May 2016 Agenda and Minutes


PDF Document Council of Governors May 2016 Agenda

May 2016 Supporting Documents

Presentations:   
a) Readmissions  

Item 3 Minutes of the last meeting:
a) Meeting held on 27 January 2016
b) Meeting held on 21 March 2016
Item 4 Matters Arising:
a) Action log 27 January 2016
b) Work Plan 2016/17
c) Planning Meeting Action Notes 25 April 2016  
Item 6 Chief Executives Report
Item 7 Review of Annual Accounts     
Item 11 Items for information:
a) Board Assurance Framework 2016/17
b) Monitor Q4 Governance Return  
c) Patient Relations/PALS Service Report Q4  
d) 5% NHS Cap Report
e) North West Sector CoG Development Day  


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March 2016 Agenda and Minutes


PDF Document Council of Governors March 2016 Agenda

March 2016 Supporting Documents

Presentations: NED portfolio
a) Audit Committee Progress Report
b) The Audit Committee

Item 3 Minutes of the last meeting held on 16 November 2015
Item 4 Matters Arising: Work Plan 2016/17 
Item 8 Items for information:
a) Board Assurance Framework 2015/16
b) Readmissions Monitoring Report   


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January 2016 Agenda and Minutes


PDF Document Council of Governors January 2016 Agenda

January 2016 Supporting Documents

Item 3 Minutes of the last meeting held on 27 May 2015
Item 4 Matters Arising:
a) Action log 27 May 2015
b) Work Plan 2016/17
c) Planning Meeting Action Notes 9 December 2015  
Item 7 Board Effectiveness Review:
a) Board Effectiveness Review Executive Summary
b) Board Effectiveness Review Report
Item 10 Quality Account Locally Determined indicator 2016/17     
Item 11 Items for information:
a) Board Assurance Framework 2015/16
b) Monitor Q3 Governance Return  
c) Patient Relations/PALS Service Report Q3  
d) Picker Report on Discharge Improvement Event  


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