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gether NHS Foundation Trust

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Appoint or dismiss Chair and Non Executives. Agree remuneration for Chair ... Regulate poor attendance at governor meetings. Co opt advisors on to the Council ... – PowerPoint PPT presentation

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Title: gether NHS Foundation Trust


1
²gether NHS Foundation Trust
  • Council of Governors

2
The Council of Governors
  • Public Governors
  • 3 Cheltenham
  • 3 Gloucester
  • 2 Forest
  • 2 Cotswold
  • 3 Stroud
  • 2 Tewkesbury
  • Staff Governors
  • 1 Medical
  • 3 Nurses
  • 1 Allied health professional and social work
  • 1 Support Staff
  • 2 Management, Admin and others

3
The Council of Governors
  • 1 Primary Care Trust
  • 1 County Council
  • 1 District, Borough or City
  • 1 Learning Disability Partnership Board
  • Chair of the Trust
  • Total 28

4
Constitutional Role
  • Appoint or dismiss Chair and Non Executives
  • Agree remuneration for Chair and Non Executives
  • Agree appointment of Chief Executive
  • Consider forward plans
  • Appoint Auditors
  • Develop and implement membership strategy

5
Constitutional Role
  • Adopt standing orders
  • Adopt Code of Conduct
  • Regulate poor attendance at governor meetings
  • Co opt advisors on to the Council
  • Set up working groups

6
Other roles
  • Liaise between membership, public and the Trust
  • Assist with appointments
  • Become involved in planning groups
  • Provide a lay view in clinical governance
  • Contribute to and monitor patient and public
    involvement strategy

7
Other Roles
  • Monitoring of performance against annual plans
  • Receiving external monitoring reports, e.g.
    Healthcare Commission reviews
  • Providing a view on proposed policy changes
  • Individual Governors may wish to develop a
    knowledge of and represent a particular interest
    e.g. carer issues, older peoples services, race
    awareness

8
How will it work?
9
Induction Training
  • Service Users and Carers
  • Staff
  • Risks, opportunities, performance and plans
  • Finances
  • Patient Advice and Liaison Service
  • Complaints
  • Board of Directors
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