Council of Governors Papers

You can find all the minutes and agendas for the Council meetings on this page.

These are public meetings, so if you would like to attend, please email Samantha Stoddart or ring 0114 2718825.

All Council meetings take place at the Trust’s conference facilities (Mayfield Suite) in Fulwood. Directions to Fulwood

July 2017

 

April 2017
Agenda
Item 3 – Minutes
Item 4 – Action Log
Item 5a – Governor Feedback
Item 5b – Board Questions
Item 6 – Service User Implementation Plan
Item 8 – Carers Strategy
Item 9 – Performance Report
Item 11 – NED Notice Period
 
February 2017
Agenda
Item 3 – Minutes
Item 4 – Action Log
Item 5a – Feedback from Governor Activities
Item 5b – Feedback from Board Questions
Item 5c – Performance Overview Group
Item 6 – Report from NRC
Item 7 – Performance Report
 
November 2016
Agenda
Item 3 – Minutes
Item 4 – Action Log
Item 5a – Governor Feedback
Item 5b – Board Questions
Item 5c – POG Notes
Item 6 – Report from NRC
Item 8a – Performance Report
Item 8b and 8c – Public Papers
Item 8b – Notes from Governor Strategy Planning Meeting
Item 9 – Crisis Care Concordat
Item 10 – PLACE Report
 
July 2016
Agenda
Item 3 – Minutes
Item 4 – Action Log
Item 5 LDS Strategy
Item 7 Annual Report
Item 8 – Annual Governance Report and External Assurance Report
Item 9 – Annual Corporate Governance Statement
Item 10 – Performance Report
Item 11a – Section 75 Agreement
Item 11b – Section 75 Agreement
Item 12 – Non-Executive Director Appointments Process
Item 14a – Feedback from Governor activities
Item 14b – Feedback from Board questions
Item 14c – Performance Overview Group Minutes
 

June 2016

Agenda
Item 3 Minutes
Item 4 Action Log
Item 5a
Item 5b
 

May 2016

05 May 2016 Agenda

05 May 2016 Item 3 Minutes

05 May 2016 Item 4 Matters Arising and Action Log

05 May 2016 Item 5 LDS Strategy

05 May 2016 Item 6 Learning from Mistakes League Table

05 May 2016 Item 7 Membership Strategy

05 May 2016 Item 8 Chair Appointment Update

05 May 2016 Item 10a Governor Feedback

05 May 2016 Item 10b Board Questions

05 May 2016 Item 11 NRC Terms of Reference

05 May 2016 Item 13 Performance Report

05 May 2016 Item 13 Performance Report Dashboard

March 2016

02 March 2016 Agenda

02 March 2016 Item 3 Minutes

02 March 2016 Item 5 Reducing Restrictive Practices

02 March 2016 Item 6 Chair Appointment Process

02 March 2016 Item 7 Learning Disabilities Strategy

02 March 2016 Item 8 Performance Report

02 March 2016 Item 8 Performance Report Dashboard

02 March 2016 Item 9 Annual Planning Process

02 March 2016 Item 11a Governor Feedback

02 March 2016 Item 11 c Feedback from Performance Overview Group

Papers for 2015 meetings

December 2015

17 December 2015 Agenda

17 December 2015 Item 3 Confidential Minutes

17 December 2015 Item 5 Open Minutes

17 December 2015 Item 8 PLACE Report

17 December 2015 Item 9 Register of Interests

17 December 2015 Item 10 Constitutional Changes

17 December 2015 Item 11a Local Authority Non-Executive Director appointment

17 December 2015 Item 13a Governor Feedback

17 December 2015 Item 13b Board Questions

17 December 2015 Item 14 Performance Report

October 2015

22 October 2015 Agenda

22 October 2015 Item 3 Minutes

22 October 2015 Item 5 Reconfiguration Update

22 October 2015 Item 6 CQC Action Plan Update

22 October 2015 Item 7 Constitutional Amendment

22 October 2015 Item 8a NED Appointment

22 October 2015 Item 8b NED Extension Approval

22 October 2015 Item 11 Annual Governance Statement and Performance Report

22 October 2015 Item 12a Governor Feedback

22 October 2015 Item 12b Board Questions

22 October 2015 Item 13a Date for 2016/17

 

July 2015

16 July 2015 Agenda

16 July 2015 Item 3 Minutes

16 July 2015 Item 5 Annual Report

16 July 2015 Item 6 Annual Governance Report

16 July 2015 Item 7 External Assurance Report re Quality Account

16 July 2015 Item 8 Constitutional Amendment

16 July 2015 Item10a Governor Feedback

16 July 2015 Item 10b Board Questions

16 July 2015 Item 10c Performance Overview Group

 

April 2015

30 April 2015 Agenda

30 April 2015 Item 3 minutes

30 April 2015 Item 5 performance report

30 April 2015 Item 8a board succession planning

30 April 2015 Item 8b Non-Executive Director job description and person specification

30 April 2015 Item 8c Non-Executive Director terms and conditions

30 April 2015 Item 8d Non-Executive Director recruitment process

30 April 2015 Item 12a governor feedback

30 April 2015 Item 12b Governor Focus Conference

30 April 2015 Item 13a lead governor elections

 

March 2015 – Extraordinary Meeting

13 March 2015 Agenda

13 March 2015 Item 3 minutes

13 March 2015 Item 5 external auditor appointment

 

February 2015

11 February 2015 Agenda

11 February 2015 Item 3 minutes

11 February 2015 Item 6 Performance Report

11 February 2015 Item 7 Annual Planning Process Trust Objectives Survey 2015 – 2016

11 February 2015 Item 8 appointment of auditors

11 February 2015 Item 9 council appraisal

11 February 2015 Item 10 Code of Conduct

11 February 2015 Item 12a governor feedback

11 February 2015 Item 12b board questions

11 February 2015 Item 12c POG notes

11 February 2015 Item 13 chair appraisal

Papers for 2014 meetings

December 2014

16 December 2014 Agenda

16 December 2014 Item 3

16 December 2014 Item 4a

16 December 2014 Item 5

16 December 2014 Item 6

16 December 204 Item 7

16 December 2014 Item 10a

16 December 2014 Item 10b

16 December 2014 Item 11b

October 2014

07 October 2014 Agenda

07 October 2014 Item 3

07 October 2014 Item 6

07 October 2014 Item 7

07 October 2014 Item 11a

07 October 2014 Item 11b

07 October 2014 Item 11c

07 October 2014 Item 12

July 2014

08 July 2014 Agenda

08 July 2014 Item 3

08 July 2014 Item 5

08 July 2014 Item 6

08 July 2014 Item 7

08 July 2014 Item 8

08 July 2014 Item 10a

08 July 2014 Item 10b

08 July 2014 Item 10c

08 July 2014 Item 10d

08 July 2014 Item 10e

08 July 2014 Item 12a

08 July 2014 Item 12b

08 July 2014 Item 12c

08 July 2014 Item 13a

08 July 2014 Item 13b

April 2014

08 April 2014 Agenda

08 April 2014 Item 3

08 April 2014 Item 4d

08 April 2014 Item 6

08 April 2014 Item 7

08 April 2014 Item 8

08 April 2014 Item 10a

08 April 2014 Item 10b

08 April 2014 Item 10c

February 2014

04 February 2014 Agenda

04 February 2014 Item 3

04 February 2014 Item 4b

04 February 2014 Item 5

04 February 2014 Item 6

04 February 2014 Item 7

04 February 2014 Item 9a

04 February 2014 Item 9b

04 February 2014 Item 10a

If you would like copies of papers from Council meetings from 2013 or before please contact Sam Stoddart on (0114)  2718825.