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Council of Governor's Meeting Papers

Papers for the Council meeting on 13 July 2023 will be available here in the run up to the meeting.

Please click here for the papers for the Council Meeting, 9 March 2023, consisting of

  1. Agenda
  2. Minutes of the previous meeting on 19 January 2023
  3. Action Log January 2023
  4. Report from the Communications and Engagement Committee

If you would like to join the meeting, please email elft.membership@nhs.net

Please see here for the complete set of public papers for the Council of Governors Meeting held in public on 19 January 2023, 5:00pm to 7:00pm.

 

The meeting will be held virtually on Zoom - please contact ELFT Membership on elft.membership@nhs.net or 0800 032 7297

Council of Governors Papers 

Please click here for the combined papers for the meeting on 8 September 2022.

Please click here for details of how to join the meeting.

0. Agenda
4. Minutes of the Previous Meeting on 9 July 2020 
5. Action Log 
6. Covid-19 - Verbal Update
7. Shaping the Future - Presentation
8. Young People (including Child and Adolescent Mental Health Services) - Presentation
9. Appointment of External Auditors
10. Report to Council of the Audit of the Financial Statements 2019/2020
11. Strategic Activity Report - Presentation
12a. Communications Engagement Committee Report
12b. Significant Business Committee Report
12c. Nominations and Conduct Committee Report (Public)
13 Council Elections Update
14. Forward Plan 2020_21.pdf
15 Governors attendance record incl July 20

0. Agenda
2. Public Minutes 
3. Action Log 
5. Strategic Item: Integrated Care (Presentation)
6. Annual Plan Update (Presentation)
7. Annual Plan Consultation Summary
8. Quality Audit
9. Communications Engagement Committee Report
10. Significant Business Committee Report
11. Forward Plan 2020/2021
11. Governors attendance record Incl January 2020
14. Nominations and Conduct Committee Report (Confidential)

0. Agenda
2. Minutes of Previous Meeting 14 November 2019
3. Action Log
4. Presentation: Transition and Discharge
5. Presentation: Strategy Update
6. Deputy Chair Election
7. Presentation: Governor Impact Review
8. Communications Engagement Committee Report
9. Forward Plan
9. Governors Attendance Record
12. Nominations and Conduct Committee Report (Confidential)

Item 0 - Agenda
Item 2. Minutes of Previous Meeting 21 March 2019 
Item 3 - Action Log
Item 4 - Presentation: Staff Survey 2018 and Update on National Workforce Strategy
Item 5 - Strategic Outcomes Themes
Item 6 - Presentation: Governor Impact Update
Item 7 - Group Exercise on Site Visits
Item 8 - Governors Attendance Record 
Item 9. - CoG Forward Plan 2019 
Item 12 - Nominations and Conduct Committee Report (Confidential)