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Three Wishes Charity

Council of Governors Meeting Agendas and Minutes 2017

The Council of Governors Meeting Agenda's, Minutes and supporting documents for 2017 are available for download below:

In response to consultation, the Trust Board Agenda's and other key reports are available in a wide variety of formats to meet local user needs (e.g. different languages, large print, speaking version). We appreciate your comments on how we can further improve our reports.

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March 2017 Agenda and Minutes
January 2017 Agenda and Minutes

March 2017 Agenda and Minutes

Council of Governors March 2017 Agenda

March 2016 Supporting Documents

Item 3 Minutes of the last meeting held on 25 January 2016
Item 4 Matters Arising: Work Plan 2016/17
Item 7 External Audit Sub Group recommendations
Item 8 Minutes of the Nominations and Remuneration Committee
Item 9 Hospital Car Parking
Item 11 Items for information: Board Assurance Framework 2016/17

January 2017 Agenda and Minutes

Council of Governors January 2017 Agenda

January 2016 Supporting Documents

Item 3 Minutes of the last meeting held on:
a) 31st October 2016
b) 5th December 2016
Item 4 Matters Arising: Work Plan 2016/17
Item 8 Locally Determined Indicator
Item 12 Annual Attendance Records for CoG
Item 11 Items for information:
a) Board Assurance Framework 2016/17
b) NHS Improvement Q2 Governance Declaration
c) Patient Relations/PALS Annual Review 2015/16