Report of meeting of the FT Governors 9th December 2008
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Governors Meeting Reports
Upcoming Events
Service User Focus Working Group 8th April
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Governors Meetings
The next Governors' meeting will take place on:
Tuesday 14th May 2013, 5pm - Council Meeting, Conference Hall, St Pancras Hospital, NW1 0PE
Upcoming Governor meeting dates
Tuesday 3rd September 2013, 5pm - Council Meeting, Conference Hall, St Pancras Hospital, NW1 0PE
Tuesday 3rd December 2013, 5pm - Council Meeting, Conference Hall, St Pancras Hospital, NW1 0PE
Previous Governor meetings
Thursday 28th March 2013, 5pm- Joint Council / Board Planning Session, Conference Hall, St Pancras Hospital, NW1 0PE
Tuesday 12th February 2013, 5pm - Council Meeting, Conference Hall, St Pancras Hospital, NW1 0PE
Tuesday 4th December 2012, 5pm- Conference Hall, St Pancras Hospital, NW1 0PE
Tuesday 4th September 2012, 5pm - Conference Hall, St Pancras Hospital, NW1 0PE
Tuesday 19th June 2012, 5pm - Conference Hall, St Pancras Hospital, NW1 0PE
Tuesday 1st May 2012, 5pm - Conference Hall, St Pancras Hospital, NW1 0PE
Tuesday 27th March 2012, 5pm - Conference Hall, St Pancras Hospital, NW1 0PE
Thursday 8th December 2011, 5pm - Conference Hall, St Pancras Hospital, NW1 0PE
Thursday 17th November 2011, 5pm - Conference Hall, St Pancras Hospital, NW1 0PE
14th September 2011, 5pm- Conference Hall, St Pancras Hospital, NW1 0PE
16th June 2011, 5pm- Conference Hall, St Pancras Hospital, NW1 0PE
14th April 2011, 5pm, The Resource Centre, 356 Holloway Road, N7 6PA
17th February 2011, 5pm- Conference Hall, St Pancras Hospital, NW1 0PE
26th January 2011, 5pm
7th December 2010 - Conference Hall, St Pancras Hospital, NW1 0PE
14th September 2010 - The Resource Centre, 356 Holloway Road, N7 6PA, 5pm
15th June 2010 - Conference Hall, St Pancras Hospital, NW1 0PE
20th April 2010 - Interchange Studios, Hampstead Town Hall Centre, 213 Haverstock Hill, NW3 4QP
16th February 2010 - Hampstead Town Hall Centre
2010 dates:
15th June
14th September
7th December
16th December 2009 - at the Resource Centre
Minutes from the Special Governors Meeting
Special Governors Meeting, 8th October 2009
REPORT OF THE SPECIAL GOVERNORS MEETING HELD ON 8 OCTOBER 2009
The Governors held a special meeting on 8 October to consider a constitutional amendment. The purpose of the amendment was to clarify the terms of office of initial governors. It was agreed that the terms of office for the initial governors whose positions are due to fall for re election in the first tranche should be until 1 March 2010.
There were no votes against the amendment, and one abstention. The amendment will now be sent to Monitor for their consideration. If they approve the amendment, then the next set of Governors elections will commence in early 2010.
The next Governors general meeting will take place on 15 December and the Annual Members Meeting will take immediately afterwards.
15th September 2009
Tuesday 16th June 2009
Tuesday 17th February 2009
Annual Plan 2009/10 - discussion paper
Tuesday 9th December 2008
Membership of the Foundation Trust Governors
Minutes of Meeting - 11th September 2008
Recommendations from the Nomination Committee
Appointment of the Foundation Trust Chair
Process for the appointment of Non-Executive Director
Operation of the Code of Conduct
Policy for complaints concerning Foundation Trust Governors conduct
Working Together - Foundation Trusts and Local Involvement Networks LINks
Think piece - Duplication Imitation Threat or Opportunity
Thursday 11th September 2008
Membership of the Foundation Trust Governors
Governors Work Programme 2008/2009
Remuneration of Chair and Non-Executive Directors
Minutes of 21st August Nominations Committee
Operation of the Code of Conduct
Governors Report to Members at the Annual Members Meeting 2008
Foundation Trust accounts: A guide for Non-Executives and Governors
Thursday 17th July 2008
Minutes of the inaugrual meeting of the Foundation Trust Governors - 15th April 2008
Foundation Trust Update 29th May 2008
Governors Work Programme2008/2009
Remuneration of Chair and Non-Executive Directors
Draft minutes of the meeting of the Nominations Commitee - 3rd July 2008
Operation of the Code of Conduct
Motion on Notice by David Hayes
Foundation Trust Governors Association
15th April 2008