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Bradford Teaching Hospitals Foundation Trust

Formal Meetings

Council of Governors Meetings

The next meeting will take place on Wednesday, 19th February 2014, 4.30-6.30p, Conference Room, Field House, Bradford Royal Infirmary. Please click on the link below to access the papers.

 

Agenda - 19.2.14

Draft minutes - 23.10.13

Doc 3a - Elections/Appointments to the Council of Governors

Doc 3b - Chief Executive's Report

Doc 3c - CQC inspection report and action plan (presentation)

Doc 3d - Chairman's Report (verbal report)

Doc 3e - Lead Governor/Vice Chair's Report (verbal report)

Doc 3f - Reappointment of John Waterhouse, NED

Doc 3g - Report from Search Committee for apppointment of Chair

Doc 3h - Role of the Senior Independent Director (SID)

Doc 4a - Care Quality Commission Governor Working Group update

Doc 4b - Patient Experience Governor Working Group Update

Doc 4c - Risk Incident Report

Doc 4d - Chief Nurse's Report

Doc 5a - Finance Report

Doc 5b - Performance Report

Doc 6a - Membership Development & Communications Governor Working Group

Doc 6b - Annual Planni ng 2014/2015

Doc 6c - 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 Members Meeting 2013

The Annual Members Meeting took place on Wednesday, 18th September at 1-2.30pm.  The Agenda for the meeting and associated papers can be accessed via the links below

2012 Draft Minutes
2013 Agenda
Briefing Paper for Members

Powerpoint presentation

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