12th MEETING OF THE by HC121104013946

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									                              AGENDA FOR THE MEETING OF THE COUNCIL OF GOVERNORS
                                                      OF
                                  HAMPSHIRE HOSPITALS NHS FOUNDATION TRUST

                                              Tuesday, 9 October 2012, 18.30hrs

                                        Guildhall, High Street, Winchester, SO23 9GH


Time     Item
19.00      1      Apologies
           2      Declaration of interests
           3      Minutes of the meeting of the Council of                     Liz Padmore                              Paper 01
                  Governors held on 17 April 2012
           4      Matters arising                                              Liz Padmore                              Paper 02
19.05      5      Chairman’s report                                            Liz Padmore                              Verbal
19.15      6      Report of the Membership Working Group/                      Maurice Alston                           Paper 03
                  Governors Service visits                                     Patrick Cornelius                        Paper 04
19.30      7      Reports by Governors on external meetings                    All                                      Verbal
19.45      8      Chief Executive’s report                                     Mary Edwards                             Paper 05
19.55      9      Governance report                                            Andrew Bishop                            Paper 06
20.10     10      Finance and Performance report                               David French                             Paper 07
20.20     11      Constitutional Changes                                       Camille Thiriet                          Paper 08
20.30     12      Terms of Reference for Nomination Committee                  Camille Thiriet                          Paper 09
20.40     13      In-patient survey results                                    Sandra McArdle                           Presentation
20.50     14      Staff survey results                                         Jo Brooks                                Presentation
21.00     15      CLOSE
                  Date of Next Meeting – 15 January 2013 (location to be confirmed)

  After the meeting, the Governors will be available for a period of approximately 15 minutes to answer any questions from members
                                                          and the general public

                                    Members of Hampshire Hospitals NHS Foundation Trust
                                       and the general public are welcome to attend

								
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