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Council of Governors meetings

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. 

Changes To Meetings COVID 19

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. 

 

 Governorsmeetings2021

You can view some of the most recent Governor's meetings by watching the videos below.

Name

Type

Public Council Of Governors Reports 10 March 2021 pdf Download
Public Council Of Governors Reports 13 January 2021 pdf Download
111120 Council Of Governors PUBLIC pdf Download
240920 Agenda Public Council pdf Download
240920 Declarations Of Interest pdf Download
240920 Lead And Deputy Lead Governor Elections pdf Download
240920 Council Of Governors Structure Terms Of Reference pdf Download
240920 NED Appointments pdf Download
110320 Agenda Public Council pdf Download
110320 Governors Declarations Of Interest pdf Download
110320 Council Of Governors Public Minutes pdf Download
110320 Council Of Governors Action Log 150120 pdf Download
110320 Council Of Governors Elections pdf Download
110320 Non Executive Director Appointments pdf Download
150120 Agenda Public Council pdf Download
150120 Governors Declarations Of Interest pdf Download
150120 Public Council Of Governors Minutes 081119 pdf Download
150120 Public Council Of Governors Action Log 081119 pdf Download
150120 Governors Review Planning Membership Committee pdf Download
150120 Council Of Governors Structure Effectiveness Annual Review pdf Download
150120 Remarkable People Governors Award pdf Download
150120 Chair And Non Executive Director Performance Review Process 2019 20 pdf Download
081119 Declarations Of Interest pdf Download
081119 Council Of Governors Public Minutes 120719 pdf Download
081119 Council Of Governors Public Action Log 120719 pdf Download
081119 Review Planning Membership Committee pdf Download
081119 Trust Constitution Preview pdf Download
081119 Senior Indepent Director Appointment pdf Download
081119 Chair And Non Executive Director Terms Conditions Review pdf Download
081119 Non Executive Director Recruitment Exceptional Circumstances pdf Download
120719 Agenda Public Council pdf Download
120719 Public Council Of Governors Minutes pdf Download
120719 Public Action Log 100519 pdf Download
120719 Review Planning Membership Committee pdf Download
120719 Chair And Non Executive Directors Performance Reviews 2018 19 An Overview pdf Download
100519 Agenda pdf Download
100519 Governors Declarations Of Interest pdf Download
100519 Council Of Governrs Public Minutes 080319 pdf Download
100519 Public Action Log 080319 pdf Download
100519 Review Planning Membership Committee pdf Download
100519 Governors Code Of Conduct pdf Download
180119 Agenda Public Council pdf Download
018018 Declarations Of Interests pdf Download
180119 Public Council Of Governors Minutes 091118 pdf Download
180119 Public Council Of Governors Action Log 091118 pdf Download
180119 Review Planning Membership Committee pdf Download
180119 Council Of Governors Structure Effectiveness Annual Review pdf Download
180119 Remarkable People Governors Award pdf Download
180119 Chair And Non Executive Director Performance Review Process 2018 19 pdf Download
180119 Chair And Non Executive Directors Remuneration And Expenses Policy pdf Download
180119 Non Executive Director Appointments pdf Download
180119 Senior Independent Director Appointment pdf Download
091118 Agenda Public Council pdf Download
091118 Declarations Of Interest pdf Download
091118 Public Council Of Governors Minutes 130718 pdf Download
091118 Public Council Of Governors Action Log 130718 pdf Download
091118 Review Planning Membership Committee Report pdf Download
091118 Governors Code Of Conduct pdf Download
130718 Agenda Public Council pdf Download
130718 Declarations Of Interest pdf Download
130718 Public Council Of Governors Minutes 11 05 18 pdf Download
130718 Public Council Of Governors Action Log 11 05 18 pdf Download
130718 Review Planning Membership Committee pdf Download
130718 Chair And Non Executive Directors Performance Reviews 2017 18 An Overview pdf Download
130718 Non Eexecuitive Director Appointment pdf Download
130718 Lead Deputy Lead Governor Election Results pdf Download
110518 Agenda Public Council Of Governors pdf Download
110518 Declarations Of Interest pdf Download
110518 Public Council Of Governors Minutes 09 03 18 pdf Download
110518 Public Council Of Governors Action Log 09 03 18 pdf Download
110518 Review Planning Membership Committee pdf Download
110518 Lead And Deputy Lead Governors Election pdf Download
090318 Agenda Public Council pdf Download
090318 Public Council Of Governors Minutes 19 01 18 pdf Download
090318 Public Council Of Governors Action Log 19 01 18 pdf Download
090318 Quality Report 2017 18 External Audit Indicator pdf Download
090318 Quality And Safety Report From Feb Board pdf Download
190118 Declarations Of Interest Attachment 1 pdf Download
190118 Public Council Of Governors Minutes 10 11 17 pdf Download
190118 Public Council Of Governors Action Log 10 11 17 pdf Download
190118 Review Planning Membership Committee pdf Download
190118 Governors And Patient Experience pdf Download
190118 Membership Strategy 2016 17 pdf Download
190118 Membership Strategy 2018 20 pdf Download
190118 Remarkable People Governors Award pdf Download
190118 Chair Non Executive Directors Performance Reviews 2017 18 pdf Download
190118 Governors Disciplinary Committee pdf Download
190118 Non Executive Directors Remuneration And Expenses Policy pdf Download
101117 Agenda Public Council pdf Download
101117 Declrarations Of Interestr Attachment 1 pdf Download
101117 PCOG Action Points 14 07 17 pdf Download
101117 PCOG Minutes 14 07 17 pdf Download
101117 Annual General Meeting Notes pdf Download
101117 Council Of Governors Structure pdf Download
101117 Audit Committee Annual Report pdf Download
101117 NHS Providers Governor Advisory Committee Elections pdf Download
101117 Lead And Deputy Lead Governor Role pdf Download
101117 Non Executive Director Appointments 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
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
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
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
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
Minutes pdf Download
Minutes 2 pdf Download
Governors Council Structure pdf Download
Agenda pdf Download
Minutes pdf Download
Constitution pdf Download
Governors Elections pdf Download
Planning Report 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
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
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
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 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
Board Meeting In Public Minutes 191214 pdf Download
Public Minutes pdf Download
Board Meeting In Public Minutes 300115 Amended Following Meeting pdf Download
Review and Planning Committee pdf Download
Terms Of Reference pdf Download
Audit Committee pdf Download
Chair NED Performance Reviews pdf Download
Patient Flow pdf Download
Council Of Governors Agenda pdf Download
Board Meeting In Public Minutes pdf Download
GC Public Minutes 130315 pdf Download
RP Report To Council pdf Download
Fit And Proper Person pdf Download
NED Remuneration Policy pdf Download
Council Of Governors Agenda pdf Download
Public Minutes 29515 Amended Following Meeting pdf Download
GC Public Minutes 150515 pdf Download
Board Meeting In Public Minutes 240415 Amended Following Meeting pdf Download
RP Report To Council pdf Download
Chairman Performance Review pdf Download
Neds Performance Review pdf Download
Neds final performance review outcome as approved at meeting word Download
Draft AGM Agenda pdf Download
110915 Council Of Governors Agenda pdf Download
110915 Previous Council Minutes 10 07 15 pdf Download
110915 Board Public Minutes 26 06 15 pdf Download
110915 RP Report To Council pdf Download
Council Of Governors Agenda pdf Download
Public Council Minutes 11 09 15 pdf Download
Audit Committee Annual Report pdf Download
Public Board Minutes July And September 2015 pdf Download
RP Report To Council pdf Download
Lead Deputy Lead Governor pdf Download
150116 Public Council Of Governors Agenda pdf Download
150116 Public Council Minutes 13 11 15 pdf Download
150116 Public Board Of Directors Minutes 23 10 15 pdf Download
150116 Public Board Of Directors Minutes 27 11 15 pdf Download
150116 Review Planning Committee Report pdf Download
150116 Chair And Non Executive Directors Performance Review pdf Download
150116 Committee Membership Observers pdf Download
150116 Trust Constitution pdf Download
110316 Public Council Of Governors Agenda pdf Download
110316 PUBLIC COG Minutes 15 01 16 pdf Download
110316 Draft Membership Strategy Priorities 2016 17 pdf Download
110316 Public Board Minutes 29 01 16 FINAL NO AMENDMENTS REQUIRED pdf Download
110316 RP Report To Council pdf Download
110316 Council Performance And Tor Review Report pdf Download
110316 Code Of Conduct pdf Download
110316 Remarkable People Governors Award pdf Download
140716 Public Council Of Governors Agenda pdf Download
140716 Public Council Of Governors Minutes 11 03 16 Approved At 280416 Council pdf Download
140716 Public Board Minutes 27 May 2016 Amended After Meeting pdf Download
140716 Governors Review Planning Committee Report Items For Escalation pdf Download
140716 Speak Up Guardians pdf Download
140716 Non Executive Directors Expenses pdf Download
140716 Non Executive Director Appointments pdf Download
160916 Public Council Of Governors Agenda pdf Download
160916 Public Board Minutes 24 06 16 FINAL Amended After Meeting pdf Download
160916 Meet The Governor Rules Of Engagement (1) pdf Download
160916 Meet The Governor Rules Of Engagement pdf Download
160916 Review Planning Committee Report pdf Download
160916 Audit Committee Annual Report pdf Download
160916 Aafety Quality Givernace Committee Annual Report pdf Download
160916 Deputy Chairman SID Appointments pdf Download
111116 Public Council Of Governors Agenda pdf Download
111116 Public Council Of Governors Action Points 16 09 16 pdf Download
111116 Public Council Of Governors Minutes 16 09 16 pdf Download
111116 Board Of Directors Public Minutes 30 09 16 FINAL Amended After Meeting pdf Download
111116 RP Report To Council pdf Download
111116 Non Executive Directors Remuneration Policy 2016 17 pdf Download
111116 Non Executive Director Expenses Policy pdf Download
130117 Public Council Of Governors Agenda pdf Download
130117 Public Council Of Governors Minutes 11 11 16 pdf Download
130117 Chief Executives Overview pdf Download
130117 Remarkable People Governors Award pdf Download
130117 Review Planning Committee Report pdf Download
130117 Chair And Non Executive Directors Performance Reviews 2016 17 pdf Download
130117 Non Executive Director Overview Anna Davidson Deputy Chair pdf Download
130117 Trust Chair Recruitment Process pdf Download
100317 Public Council Of Governors Agenda pdf Download
100317 Public Council Of Governors Actions pdf Download
100317 Public Council Of Governors Minutes pdf Download
100317 Board Of Directors Minutes Final pdf Download
100317 Review Planning Committee Report Items For Escalation pdf Download
100317 Council Of Governors Structure pdf Download
100317 2017 Governors Elections pdf Download
100317 Non Executive Director Overview Professor Nicola Spalding pdf Download
100317 Shadow Lead Governor Appointment pdf Download
140717 Council Of Governors Agenda Public pdf Download
140717 Council Of Governors Action Points pdf Download
140717 Council Of Governors Minutes 10 03 17 Public pdf Download
140717 Review Planning Committee Report pdf Download
140717 Trust Constitution Annual Review pdf Download
140717 Public Approved Board Minutes 26 05 17 pdf Download
140617 Chair And Non Executive Directors Performance Reviews Overview pdf Download
140717 Annual Review Of Council Of Governorscommittee Terms Of Reference pdf Download