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Tuesday 15 June 2021
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Group Council of Governors' (CoG) Meetings

Council of Governors



Dates of Meetings


The Group Council of Governors meet regularly throughout the year, all meetings are open to the public.  All meetings of the Group Council of Governors will be followed immediately by a meeting of the Salford Royal Council of Governors where ratification of decision is required. 


During the Covid-19 emergency it has not been possible for members or the public to attend in person. The CoG meetings are now being held via Microsoft Teams and will be open for the public to observe.

 

If you would like to observe a forthcoming virtual CoG meeting, please register your interest at least two working days before each meeting, by emailing foundation@srft.nhs.uk (providing your name, role and email address) and we will reply with the protocol document for you to follow. 


On the day of the meeting, the MS Teams link will be shared via email with those who have registered an interest in attending to observe.  As always, there will not be the opportunity for interaction or questions from observers and we ask the protocol in place is adhered to.

 

If you have an queries regarding the Group Council of Governors meetings please email the Membership Team: Foundation@srft.nhs.uk 


Papers for the Group and Salford Royal Foundation Trust are available in the document section below by pressing on the individual meeting links.


You may also be interested in attending our Board meetings - you can find full details for 2021 on this link.

 

Council of Governors

Meeting
Council of Governors
Meeting Date22 June 2016
Meeting Time
2.00pm-4.30pm
Meeting Location
Humphrey Booth Lecture Theatre, Level 1, Mayo Building
Agenda
0) CoG Agenda - 22 June 2016.pdf
Title 0) CoG Agenda - 22 June 2016.pdf
Size 195KB
Type .pdf

Minutes
4) CoG Draft Minutes March 2016.pdf
Title 4) CoG Draft Minutes March 2016.pdf
Size 347KB
Type .pdf

Adjoining Paper
6a) Approval of Refresh - Terms of Reference of the Nominations Remuneration and Terms of Office Committee.pdf
Title 6a) Approval of Refresh - Terms of Reference of the Nominations Remuneration and Terms of Office Committee.pdf
Size 136KB
Type .pdf

Adjoining Paper
6b) NRTO Committee Report - Non Executive Director Appointment Health and Social Care.pdf
Title 6b) NRTO Committee Report - Non Executive Director Appointment Health and Social Care.pdf
Size 14KB
Type .pdf

Adjoining Paper
6c) Approval of Refresh - Policy for Raising Serious Concerns.pdf
Title 6c) Approval of Refresh - Policy for Raising Serious Concerns.pdf
Size 260KB
Type .pdf

Adjoining Paper
6d) Approval of Process 2015-16 Performance Assessment and Appraisal of the Trust Chairman and Non-Executive Directors (2).pdf
Title 6d) Approval of Process 2015-16 Performance Assessment and Appraisal of the Trust Chairman and Non-Executive Directors (2).pdf
Size 598KB
Type .pdf

Adjoining Paper
6e) Approval of Process - Appointment of External Auditor - CoG June 16.pdf
Title 6e) Approval of Process - Appointment of External Auditor - CoG June 16.pdf
Size 133KB
Type .pdf

Adjoining Paper
6f) Appointments Lead Governor.pdf
Title 6f) Appointments Lead Governor.pdf
Size 202KB
Type .pdf

Adjoining Paper
6g) Outcome - Performance Evaluation of the Council of Governors 2015-16.pdf
Title 6g) Outcome - Performance Evaluation of the Council of Governors 2015-16.pdf
Size 387KB
Type .pdf

Adjoining Paper
6h) Review - Register of Interests of the Council of Governors.pdf
Title 6h) Review - Register of Interests of the Council of Governors.pdf
Size 101KB
Type .pdf

Adjoining Paper
7) Council of Governors Subgroups Update - June 2016.pdf
Title 7) Council of Governors Subgroups Update - June 2016.pdf
Size 229KB
Type .pdf

Adjoining Paper
8) Outcome of National Staff Survey Presentation - CoG June 2016 v2.pdf
Title 8) Outcome of National Staff Survey Presentation - CoG June 2016 v2.pdf
Size 421KB
Type .pdf

Adjoining Paper
9) Informatics - Forward View.pdf
Title 9) Informatics - Forward View.pdf
Size 283KB
Type .pdf

Adjoining Paper
10) Integrated Board Performance Dashboard - May 2016.pdf
Title 10) Integrated Board Performance Dashboard - May 2016.pdf
Size 783KB
Type .pdf

Adjoining Paper
11) Strategic Developments Progress Report.pdf
Title 11) Strategic Developments Progress Report.pdf
Size 254KB
Type .pdf

Adjoining Paper
13) Action Sheet - June 2016.pdf
Title 13) Action Sheet - June 2016.pdf
Size 123KB
Type .pdf

Adjoining Paper
A) Engagement Subgroup Output Report June 2016.pdf
Title A) Engagement Subgroup Output Report June 2016.pdf
Size 337KB
Type .pdf

Adjoining Paper
B) Quality Subgroup Output Report June 2016.pdf
Title B) Quality Subgroup Output Report June 2016.pdf
Size 291KB
Type .pdf

Adjoining Paper
C) Governor Elections Progress Report 2016.pdf
Title C) Governor Elections Progress Report 2016.pdf
Size 84KB
Type .pdf

Adjoining Paper
D) Key Dates for Governors 2016.pdf
Title D) Key Dates for Governors 2016.pdf
Size 91KB
Type .pdf