26TH MEETING OF THE COUNCIL OF GOVERNORS

Governors shall withdraw from any item at meetings or discussions where they have or are likely to have an interest

Applegarth Suite, Bexleyheath Marriott

20^th September 2012

3.00 pm – 5.00 pm

Governors shall withdraw from any item at meetings or discussions where they have or are likely to have an interest.

AGENDA

Item		Purpose	Presented by	Enc
1.	Apologies	To note	Ann Rozier Trust Secretary and Head of Governance	-
2.	Minutes of the last meeting of the Council of Governors 21^st June 2012	To agree	Dave Mellish Chairman	Enc 1
3.	Matters arising	To note	Dave Mellish Chairman	-
4.	Nominations Committee Reappointments	To agree	Dave Mellish Chairman	Enc 2
5.	Health and Social Care Act Changes to the Trust Constitution from the 1^st October 2012	To approve	Dave Mellish Chairman	Enc 3
6.	MO Report	To note	Stephen Seabrooke Governor	Enc 4
7.	Membership Committee Update New Membership Form Membership Report	To note	Stephen Seabrooke Governor	Enc 5
8.	Social Inclusion Update Peer Support initiative	To note	Ian Dimond Director of Complex Needs and Recovery Dr Fabian Davis Social Inclusion Lead	Enc 6 and Presentation
9.	Annual External Audit Report	To note	Anna Blackman Pricewaterhouse Coopers	Enc 7
10.	Election Results	To note	Ann Rozier Trust Secretary and Head of Governance	Enc 8
11.	Process for the Appointment of External Auditors	To agree	Archie Herron Non Executive Director	Enc 9
12.	Annual Plan and SDS	To note	Helen Smith	Presentation
13.	Chief Executive Update	To note	Stephen Firn Chief Executive	Presentation

Advance questions from Governors

14.

None.

Date and Time of the next meeting

Thursday, 20^th December 2012 – Bexleyheath Marriott

3.00pm