Page 1 of 96 AGENDA MEETING OF THE FOUNDATION TRUST GOVERNORS CONFERENCE HALL, ST PANCRAS HOSPITAL 4 ST PANCRAS WAY LONDON, NW1 0PE Tuesday 14th May 2012 at 5.00pm Membership of the Foundation Trust Governors - Chair: Mr Richard Arthur, Trust Chair Public Governors: Camden: Dr Zaheer Afridi; Ms Ruth Appleton; Mr Nik Masters; Ms Kathryn Southworth Islington: Mr David Barry (Lead Governor); Mr Henry Okereafor; Prof Wendy Savage; Ms Monika Schwartz; Ms Martha Wiseman Central North London: Ms Saira Nawaz Service Users Governors: Ms Scholastica Ahunanya; Mr Clifford Campbell; Mr Tony Fisher; Mr Richard Fletcher; Mr Brenda Williams Staff Governors: Ms Lydia Abbey; Ms Diana Brown; Ms Katie Clayton; Ms Lucy McLean Nominated Governors: Dr Angela Hassiotis (University College London); Ms Simone Hensby (Voluntary Action Camden); Mr Jean Kaseki (Councillor, London Borough of Islington); Mr Gareth Pountain (Voluntary Sector); Ms Tulip Siddiq (Councillor, London Borough of Camden). Enquiries to the Trust Secretary Telephone 0203 317 3184 E-mail
[email protected] Issue Date: 3rd May 2013 Page 2 of 96 Ground Rules a) Apologies for non-attendance or lateness to be sent before the meeting. Chair to ask for apologies at the meeting. b) All actively engage and are individually accountable. c) Views are listened to and built on constructively. d) There is mutual respect. e) The Governors work within a climate of giving and receiving constructive challenge (of ideas and not people). f) Everyone is equal in the process while having regard to role of the Chair. Declarations of Interest If any Governor has a conflict of interest in any of the items on the agenda, they must declare these, and if necessary withdraw from the meeting.