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Council of Governors meetings

Council of Governors meetings

Everyone is welcome to attend the meetings held six times a year. They are all held on a Friday at 9.30am, usually in the Lecture Theatre, Burrage Centre, James Paget University Hospital - but do check for each meeting, as sometimes we do meet in the Boardroom.

The Annual Members' Meeting takes place each September, where the Trust’s performance during the previous year is presented, along with the external auditors report on the proper use of public money. 

If you would like to access any papers from the Council of Governors meetings, please click on the folders at the bottom of this page.

Council of Governors meetings 2015

All meetings to be held at 9.30am (Fridays) 

Date Venue
23 January Lecture Theatre, Burrage Centre
13 March Lecture Theatre, Burrage Centre
15 May Boardroom
10 July Lecture Theatre, Burrage Centre
11 September Lecture Theatre, Burrage Centre
13 November

Lecture Theatre, Burrage Centre

Name

Type

Council Of Governors Agenda pdf Download
Public Minutes 141114 pdf Download
Board Minutes Oct And Nov 2014 pdf Download
Review and Planning Report To Council pdf Download
Lead Governor Deputy Lead Governor Appointments pdf Download
Audit Committee pdf Download
Council Of Governors Agenda pdf Download
Public Minutes pdf Download
Board Of Directors Minutes July September pdf Download
RP Report To Council pdf Download
Tor Governors Patient Experience Public Engagement pdf Download
Patient Experience Visits pdf Download
Chairman David Ellis Reappointment pdf Download
Lead Governor pdf Download
Audit Committee pdf Download
AGM Notes And Questions And Answers 2014 pdf Download
Council Of Governors Agenda pdf Download
Public Minutes pdf Download
Board Meeting In Public Minutes 270614 Amended Following Meeting pdf Download
RP Report To Council pdf Download
Lead Governor Report pdf Download
Council Of Governors Agenda pdf Download
Public Minutes pdf Download
Culture Change pdf Download
Governors Review Planning Report pdf Download
Audit Committee pdf Download
AGM Annual Members Meeting Agenda pdf Download
Council Of Governors Agenda pdf Download
Public Minutes pdf Download
Review Planning pdf Download
Operational Plan pdf Download
Audit Committee pdf Download
Chairman Performance Review pdf Download
NED Performance Reviews pdf Download
NED Remuneration Policy 2014 15 pdf Download
Lead Governor Role pdf Download
Human Resources Report pdf Download
FTGA Report pdf Download
Agenda pdf Download
Minutes pdf Download
Constitution pdf Download
Governors Elections pdf Download
Planning Report pdf Download
Agenda pdf Download
Minutes pdf Download
Minutes 2 pdf Download
Governors Council Structure pdf Download
Agenda pdf Download
Minutes pdf Download
Annual General Meeting pdf Download
Foundation Trust Governors’ Association pdf Download
Code Of Conduct pdf Download
Organisational Development update pdf Download
Patient Standards Committee pdf Download
Review and Planning Committee pdf Download
Performance Management Report pdf Download
Council Structure pdf Download
Agenda pdf Download
Medical Director Update pdf Download
Minutes pdf Download
Association Report pdf Download
Annual General Meeting pdf Download
Patient Standards Committee pdf Download
CQC pdf Download
Membership Committee pdf Download
Review and Planning Committee pdf Download
Performance Management Report pdf Download
Performance Committee pdf Download
Audit pdf Download
Duty Of Candor pdf Download
Foundation Trust Governors’ Association report pdf Download
Lowestoft Hospital pdf Download
Membership Committee pdf Download
Membership Strategy pdf Download
Minutes pdf Download
Non Executive Director Appointments pdf Download
NEDs pdf Download
Nomination and Remuneration Committee pdf Download
Palliative Care pdf Download
Performance Committee pdf Download
Non Executive Director reappointment: Peter Franzen pdf Download
Patient Standards Committee pdf Download
Performance Management Report pdf Download
Review and Planning Committee pdf Download
Values pdf Download
Agenda pdf Download
Audit Committee pdf Download
Chairman’s Performance Review pdf Download
Agenda pdf Download
Risk Register overview pdf Download
Remarkable People Staff Awards: Governors’ Award pdf Download
Minutes pdf Download
Liverpool Care Pathway pdf Download
Board of Directors reporting pdf Download
Patient Standards Committee pdf Download
Membership Committee pdf Download
Meet the Governor pdf Download
Review and Planning Committee pdf Download
Performance Management Report pdf Download
Performance Committee pdf Download
Governors’ Training pdf Download
Audit pdf Download
Neds pdf Download
Agenda pdf Download
The Louise Hamilton Centre update pdf Download
Minutes pdf Download
Terms of Reference pdf Download
Foundation Trust Governors’ Association report pdf Download
Patient Standards Committee pdf Download
Membership Committee pdf Download
Local Involvement Network (LINks) update pdf Download
Review and Planning Committee pdf Download
Performance Management Report pdf Download
Performance Committee pdf Download
Care Quality Commission pdf Download
Audit pdf Download
Nomination and Remuneration Committee pdf Download
Remuneration Policy pdf Download