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Council Of Governor Papers

 

 

 

 

October 2020

Our Council of Governors is currently meeting on MS Teams whilst the Covid pandemic prevents face to face meetings. If you would like to observe the next meeting please contact Susan Wheeler, Assistant Company Secretary, to register: Susan.wheeler7@nhs.net.

Agenda COG October

ENC A - CoG Minutes 2 July 2020

ENC Ai - COG Action Log 13 October 2020

ENC B - Chief Execs Report

ENC C - NRC Report CoG Oct 2020

ENC D - Strategy Committee August 2020

ENC E - MRE Committee Report CoG Oct 2020

ENC F - Ext Audit Procurement CoG Oct 2020

ENC G - CoG Forward Plan 2020-21

KHC Board of Governors Update - Oct 2020

 

July 2020

Agenda - COG July 2020 

ENC A Minutes CoG 17 March 2020

EnC Ai CoG Action Log July 2020

Enc B Chief Execs Report to CoG July 2020

ENC C Member and Public Engagement Plan for COG Elections 2020

Enc Ci Kingston Hospital Elected Governors Term Ending 2020

ENC D Constitution CoG July 2020

ENC E QAD Audit Review CoG July 2020

ENC Ei KINGSTON - QAD result letter

ENC G - CoG Forward Plan 2020-21

March 2020

Agenda - COG Mar 2020

Enc A - COG Minutes Jan 2020

Enc B Chief Exec report to COG Mar 2020

Enc D MRE Report COG Mar 2020

Enc E Task Finish Group COG Mar 2020

Enc F Election of Lead - Deputy Lead Govenor Mar 2020

Enc G Constitution COG Mar 2020

Enc J COG forward plan 2020 - 21

 

January 2020

Agenda - COG Jan 2020

ENC A - COG Minutes Oct 2019

ENC B - COG Action Log Part 1 21.01.2020

ENC C - COG Chief executive Report Jan 2020

ENC D - COG GQSC Report Jan 2020

ENC E Quality Priorities 2020-21 CoG Jan 2020

ENC F - MREC for GOG Jan 2020

ENC I - Nominations and Remuneration Committee Jan 2020

ENC J - COG Forward plan 2020-21

ENC H - COG External Audit Jan 2020

 

October 2019

AGENDA - COG Oct 2019

ENC A - COG Minutes July 2019

ENC B - COG Action Log Part 1 16.10.19

ENC C - Chief Executive's Report to COG

ENC D - Strategy Committee Report

ENC E - GQSC Report to COG Oct 2019

ENC F - Nom Rem Comm COG Oct 2019

ENC G - Election of Lead and Deputy Lead Governor

ENC H - Council of Governors Forward Plan 2019

 

July 2019

AGENDA - COG July 2019

ENC A - COG Minutes March 2019

ENC B - COG Action Log Part 1 18.07.19

ENC C - Chief Executive's Report to CoG

ENC D - COG MREC Committee Report COG July 2019

ENC E - Nominations and Remuneration Committee

ENC F - COG Forward Plan

ENC J - GQSC Report of April mtg for July CoG

Volunteering Presentation

 

March 2019

AGENDA -  COG March 2019

ENC A - COG Minutes January 2019

ENC A - COG minutes Part 1 Final

ENC B - COG Action Log Part 1 20.03.2019

ENC C - Chief Execs Report

ENC D - Quality Scrutiny Committe Report

ENC E -  MREC for COG on 20.3.19

ENC F - Nominations and Remuneration Committe

ENC G - Committee Review

ENC H - Council of Governors Register of Interests March 2019

ENC I - Council of Governors Forward Plan 2019

 

January 2019

AGENDA -  COG January 2019 

ENC A - COG Minutes October 2018 Part 1

ENC B- COG Action Log PART 1 22.01.2019

ENC C - Chief Executives Report

ENC D- Strategy Committee

ENC E - Training and Development Plan

ENC F- Quality Scrutiny Committee

ENC G - Council of Governors Forward Plan 2019

 

October 2018

Agenda - COG October 2018

ENC A - COG Minutes July 2018

ENC B - COG Action Log 16.10.18

ENC C - Chief Executive's Report

ENC D - Quality Scrutiny Committee

ENC E - Membership Recruitment and Engagement Committee

ENC G - Council of Governors Forward Plan 2018

 

July 2018

Agenda - COG July 2018

ENC A - COG Minutes March 2018

ENC B - COG Action Log 18.07.18

ENC C - Chief Execs Report to COG July 2018

ENC D - Quality Scrutiny Committee

ENC E - Membership Recruitment and Engagement Committee

ENC E(i) - Appendix Governor Involvement Strategy

ENC E(ii) - Appendix Membership Strategy

ENC F - Governors Elections and Appointments

ENC G - Council of Governors Forward Plan 2018

March 2018

Agenda - COG March 2018

ENC A - COG Minutes January 2018

ENC A(i) COG Action Log 25.01.18

ENC B - Election of Lead and Deputy Lead Governor

ENC C - Chief Execs Report to CoG March 2018

ENC D - GQSC Report to COG Mar 2018

ENC E - MREC Report to COG Mar 2018

ENC F - Council of Governors Register of Interests

ENC G - Forward Plan 2018

January 2018

Agenda - COG January 2018

ENC A - Public Meeting CoG Minutes October 

ENC B -  Chief Execs Report to CoG Jan 2018

ENC C - Strategy Committee 15th January 18 - Summary

ENC D - GQSC Report to CoG Jan 2018

ENC E - MREC Report to COG Jan 2018

ENC F - Strengthened Governance at KHFT CoG Jan 2018

ENC G Addendum - GQSC ToR

ENC G - Committee Review

ENC H - Election of Lead and Deputy Lead Governor

ENC I - Forward Plan 2018

Presentation - Strategy Update_CoG_Jan2018

October 2017

Agenda - COG October 2017

ENC A - COG Minutes on 22nd March 2017

ENC B - Chief Executive Report

ENC C - Matters Raised by the Governors

ENC D - Report from the Quality Scrutiny Committee

ENC E - Report from the Membership, Recruitment and Engagement Committee

ENC F - Report from the Nominations and Remunerations Committee

ENC G - Workplan 2018

March 2017

Please click on the paper names below to access the reports

Agenda - COG March 2017

ENC A - Council of Governors meeting January

ENC B - Chief Executive Report

ENC C - Report from the Quality Scrutiny Committee

ENC D - Report from the Membership, Recruitment and Engagement Committee

ENC D Governor Involvement Strategy

ENC E - Revised Constitution

ENC F - Plan for Governor Elections 2017

ENC G - Training and Development Plan 2017/18

ENC H - Workplan 2017

January 2017

AGENDA - COG January 2017

ENC A - Council of Governors meeting November

ENC B - Strategy Committee 9th January 17

ENC C - Quality Scrutiny Committee - Jan 2017

ENC D - Committee Review

ENC E - Training and Development Plan

ENC F - Council of Governors Register of Interests

ENC G - Work Plan 2017

November 2016

Agenda - COG November 2016

ENC A - Council of Governors meeting June 16

ENC B - Membership Recruitment and Engagement Committee Update

ENC C - Quality Scrutiny Committee - October 2016

ENC D - Governance

ENC E - Work Plan 2017

June 2016

Agenda - COG June 2016 Public

ENC A - Council of Governors meeting March 16

ENC B - Membership Recruitment and Engagement Committee Update

ENC C -  Quality Scrutiny Committee - June 2016

ENC C - Governors Quality Scrutiny Committee TOR May 2016

ENC D - CoG Training and Development Plan - 2016-17

ENC D - Work Plan 2016

March 2016

Agenda March 2016 COG meeting

ENC A - CoG Action Log

ENC A - Council of Governors meeting January 21 - Public

ENC A - Matters arising - Standards Committee ToR

ENC B - Chief Executive's Report March 2016

ENC C - Corporate Membership and Governor Involvement Strategies

ENC C - Governor Involvement Strategy V1.7

ENC C - Membership Recruitment and Engagement Committee Update

ENC C - Revised Membership Strategy

ENC D - CoG Strategy Committee

ENC D - Strategy Committee 7th March 16 - Summary

ENC E - Work Plan 2016

January 2016

December 2015

September 2015

 June 2015

March 2015

January 2015

December 2014

October 2014

July 2014

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