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Bradford Teaching Hospitals Foundation Trust

Formal Meetings

Council of Governors Meetings

The next meeting will take place on Wednesday, 24th July 2013, 4.30pm to 6.30pm, Conference Room, Field House, Bradford Royal Infirmary.

 

The  previous Council of Governors Meeting took place on Wednesday, 17th April 2013, 4.30pm to 6.30pm Conference Room, Field House, Bradford Royal Infirmary. 

 

Please click on the links below to access the papers for the 17th April meeting

Agenda - 17.4.13

Draft minutes - 23.1.13

Doc 3A - Council of Governors Elections

Doc 3B - Foundation Trust Constitution

Doc 3C - Council of Governors Standing Orders

Doc 3D - Council of Governors Engagement Policy

Doc 3E - Non Executive Director Appointments

Doc 3F - Council of Governors Business Agenda; Extended Governor Work Programme

Doc 3G - Membership Development & Communications

Doc 3I - Chief Executive's Report

Doc 4A - Governor Ward Visits Programme

Doc 4B - Quality Account 2012/13;Membership Improvement Priorities

Doc 4C - Serious Incidents, Themes and Trends

Doc 4D - Review of Complaints Quarterly Report

Doc 5A - Finance Report

Doc 5B - Performance and Productivity Report

Doc 5C - CQC Registration Review of Outcomes 5, 9, 12, 13, 14 and 21

Doc 6A - Charitable Funds

 

If you would like to receive paper copies of the agenda and papers please email bradfordhospitals@membra.co.uk or telephone 0800 731 0319(freephone) or write to the Foundation Trust Membership Office, Trust Headquarters, Bradford Royal Infirmary, Duckworth Lane, Bradford BD9 6RJ to request this.  

Annual General Meeting 2013

The Annual General Meeting will take place on Wednesday, 18th September at 1-2pm in the Sovereign Lecture Theatre, Field House, Bradford Royal Infirmary.

 

Annual General Meeting 2012

The Annual General Meeting took  place on Wednesday, 12th September. The Agenda for the meeting and associated papers can be accessed via the links below

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