Council of Governors meetings
Everyone is welcome to attend the meetings held in public. See below for dates, times and venues.
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.
Due to the current coronavirus pandemic, and the focus on ensuring that our patients and staff are safe and cared for, it is not possible to say when the Council will next be meeting in person. In the meantime meetings are being held in public via Microsoft Teams. Papers will be prepared and will be available on this website shortly before each meeting.
You can view some of the most recent Governor's meetings by watching the videos below.
Minutes Council Of Governors PUBLIC Meeting 050521
Public Council Of Governors Action Log 050521
Quality Report 2020 21 Council Input
050521 Council Of Governors PUBLIC
Public Council Of Governors Reports 10 March 2021
Public Council Of Governors Reports 13 January 2021
111120 Council Of Governors PUBLIC
240920 Declarations Of Interest
240920 Lead And Deputy Lead Governor Elections
240920 Council Of Governors Structure Terms Of Reference
110320 Governors Declarations Of Interest
110320 Council Of Governors Public Minutes
110320 Council Of Governors Action Log 150120
110320 Council Of Governors Elections
110320 Non Executive Director Appointments
150120 Governors Declarations Of Interest
150120 Public Council Of Governors Minutes 081119
150120 Public Council Of Governors Action Log 081119
150120 Governors Review Planning Membership Committee
150120 Council Of Governors Structure Effectiveness Annual Review
150120 Remarkable People Governors Award
150120 Chair And Non Executive Director Performance Review Process 2019 20
081119 Declarations Of Interest
081119 Council Of Governors Public Minutes 120719
081119 Council Of Governors Public Action Log 120719
081119 Review Planning Membership Committee
081119 Trust Constitution Preview
081119 Senior Indepent Director Appointment
081119 Chair And Non Executive Director Terms Conditions Review
081119 Non Executive Director Recruitment Exceptional Circumstances
120719 Public Council Of Governors Minutes
120719 Public Action Log 100519
120719 Review Planning Membership Committee
120719 Chair And Non Executive Directors Performance Reviews 2018 19 An Overview
100519 Governors Declarations Of Interest
100519 Council Of Governrs Public Minutes 080319
100519 Public Action Log 080319
100519 Review Planning Membership Committee
100519 Governors Code Of Conduct
018018 Declarations Of Interests
180119 Public Council Of Governors Minutes 091118
180119 Public Council Of Governors Action Log 091118
180119 Review Planning Membership Committee
180119 Council Of Governors Structure Effectiveness Annual Review
180119 Remarkable People Governors Award
180119 Chair And Non Executive Director Performance Review Process 2018 19
180119 Chair And Non Executive Directors Remuneration And Expenses Policy
180119 Non Executive Director Appointments
180119 Senior Independent Director Appointment
The Louise Hamilton Centre update
Foundation Trust Governors’ Association report
Local Involvement Network (LINks) update
Nomination and Remuneration Committee
Remarkable People Staff Awards: Governors’ Award
Foundation Trust Governors’ Association report
Non Executive Director Appointments
Nomination and Remuneration Committee
Non Executive Director reappointment: Peter Franzen
Foundation Trust Governors’ Association
Organisational Development update
NED Remuneration Policy 2014 15
Governors Review Planning Report
AGM Annual Members Meeting Agenda
Board Meeting In Public Minutes 270614 Amended Following Meeting
Board Of Directors Minutes July September
Tor Governors Patient Experience Public Engagement
Chairman David Ellis Reappointment
AGM Notes And Questions And Answers 2014
Board Minutes Oct And Nov 2014
Review and Planning Report To Council
Lead Governor Deputy Lead Governor Appointments
Board Meeting In Public Minutes 191214
Board Meeting In Public Minutes 300115 Amended Following Meeting
Board Meeting In Public Minutes
Public Minutes 29515 Amended Following Meeting
Board Meeting In Public Minutes 240415 Amended Following Meeting
Neds final performance review outcome as approved at meeting
110915 Council Of Governors Agenda
110915 Previous Council Minutes 10 07 15
110915 Board Public Minutes 26 06 15
Public Council Minutes 11 09 15
Public Board Minutes July And September 2015
150116 Public Council Of Governors Agenda
150116 Public Council Minutes 13 11 15
150116 Public Board Of Directors Minutes 23 10 15
150116 Public Board Of Directors Minutes 27 11 15
150116 Review Planning Committee Report
150116 Chair And Non Executive Directors Performance Review
150116 Committee Membership Observers
110316 Public Council Of Governors Agenda
110316 PUBLIC COG Minutes 15 01 16
110316 Draft Membership Strategy Priorities 2016 17
110316 Public Board Minutes 29 01 16 FINAL NO AMENDMENTS REQUIRED
110316 Council Performance And Tor Review Report
110316 Remarkable People Governors Award
140716 Public Council Of Governors Agenda
140716 Public Council Of Governors Minutes 11 03 16 Approved At 280416 Council
140716 Public Board Minutes 27 May 2016 Amended After Meeting
140716 Governors Review Planning Committee Report Items For Escalation
140716 Non Executive Directors Expenses
140716 Non Executive Director Appointments
160916 Public Council Of Governors Agenda
160916 Public Board Minutes 24 06 16 FINAL Amended After Meeting
160916 Meet The Governor Rules Of Engagement (1)
160916 Meet The Governor Rules Of Engagement
160916 Review Planning Committee Report
160916 Audit Committee Annual Report
160916 Aafety Quality Givernace Committee Annual Report
160916 Deputy Chairman SID Appointments
111116 Public Council Of Governors Agenda
111116 Public Council Of Governors Action Points 16 09 16
111116 Public Council Of Governors Minutes 16 09 16
111116 Board Of Directors Public Minutes 30 09 16 FINAL Amended After Meeting
111116 Non Executive Directors Remuneration Policy 2016 17
111116 Non Executive Director Expenses Policy
130117 Public Council Of Governors Agenda
130117 Public Council Of Governors Minutes 11 11 16
130117 Chief Executives Overview
130117 Remarkable People Governors Award
130117 Review Planning Committee Report
130117 Chair And Non Executive Directors Performance Reviews 2016 17
130117 Non Executive Director Overview Anna Davidson Deputy Chair
130117 Trust Chair Recruitment Process
100317 Public Council Of Governors Agenda
100317 Public Council Of Governors Actions
100317 Public Council Of Governors Minutes
100317 Board Of Directors Minutes Final
100317 Review Planning Committee Report Items For Escalation
100317 Council Of Governors Structure
100317 2017 Governors Elections
100317 Non Executive Director Overview Professor Nicola Spalding
100317 Shadow Lead Governor Appointment
140717 Council Of Governors Agenda Public
140717 Council Of Governors Action Points
140717 Council Of Governors Minutes 10 03 17 Public
140717 Review Planning Committee Report
140717 Trust Constitution Annual Review
140717 Public Approved Board Minutes 26 05 17
140617 Chair And Non Executive Directors Performance Reviews Overview
140717 Annual Review Of Council Of Governorscommittee Terms Of Reference
101117 Declrarations Of Interestr Attachment 1
101117 PCOG Action Points 14 07 17
101117 Annual General Meeting Notes
101117 Council Of Governors Structure
101117 Audit Committee Annual Report
101117 NHS Providers Governor Advisory Committee Elections
101117 Lead And Deputy Lead Governor Role
101117 Non Executive Director Appointments
190118 Declarations Of Interest Attachment 1
190118 Public Council Of Governors Minutes 10 11 17
190118 Public Council Of Governors Action Log 10 11 17
190118 Review Planning Membership Committee
190118 Governors And Patient Experience
190118 Membership Strategy 2016 17
190118 Membership Strategy 2018 20
190118 Remarkable People Governors Award
190118 Chair Non Executive Directors Performance Reviews 2017 18
190118 Governors Disciplinary Committee
190118 Non Executive Directors Remuneration And Expenses Policy
090318 Public Council Of Governors Minutes 19 01 18
090318 Public Council Of Governors Action Log 19 01 18
090318 Quality Report 2017 18 External Audit Indicator
090318 Quality And Safety Report From Feb Board
110518 Agenda Public Council Of Governors
110518 Declarations Of Interest
110518 Public Council Of Governors Minutes 09 03 18
110518 Public Council Of Governors Action Log 09 03 18
110518 Review Planning Membership Committee
110518 Lead And Deputy Lead Governors Election
130718 Declarations Of Interest
130718 Public Council Of Governors Minutes 11 05 18
130718 Public Council Of Governors Action Log 11 05 18
130718 Review Planning Membership Committee
130718 Chair And Non Executive Directors Performance Reviews 2017 18 An Overview
130718 Non Eexecuitive Director Appointment
130718 Lead Deputy Lead Governor Election Results
091118 Declarations Of Interest
091118 Public Council Of Governors Minutes 130718
091118 Public Council Of Governors Action Log 130718
091118 Review Planning Membership Committee Report
091118 Governors Code Of Conduct