Strategic Governance Improvement Plan (GIP) April 2017
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Governance Improvement Plan (GIP) – April 2017 |
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Action required |
By whom |
By when/Update |
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Training budget to be re-established when the governance review is completed |
Finance & Staffing Committee |
Complete |
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Termly Governor Briefings to be further developed (Reporting to FGB Business Meeting) |
Strategic Governance Review Committee (SGRC) |
Tricia has not been advised of the next meeting – she will contact TMBC to get details. |
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Development plan for future Chairs & Deputy Chairs |
SGRC |
To be considered after the June round of annual appraisals. |
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VFM & Benchmarking objectives to be developed/additional training of Governors
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Finance & Staffing Committee |
Due to the difficulties with clerking services, this item did not make the last agenda of the F&S Committee. Tricia to ensure it is included on the next F&S Committee agenda. |
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Organise annual Governor Appraisals – due to be held in June |
SGRC |
Agreed that the appraisals will be held in June. Joan to send information to Joanne. Appraisers to arrange individual meetings. Feedback to the next SGRC. |
Strategic Governance Improvement Plan (GIP) November 2016
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Strategic Governance Improvement Plan (GIP) – November 2016 |
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Action required |
By whom |
By when/Update |
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Training budget to be re-established when the governance review is completed |
Finance & Staffing Committee |
Noted that no additional expense training has been requested by governors |
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Termly Governor Briefings to be further developed (Reporting to FGB Business Meeting) |
Strategic Governance Review Committee |
Agreed that HT will advise Chair & Vice Chair of up-coming dates and they will discuss attendance |
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Strategic Governance Review Committee |
This improvement item is to be moved to the ‘Strategic Operational Challenges’ item/action plan. See agenda item 16/17.07 |
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Revise the GIP (Training Plan & Budget to be amended against revised GIP) |
Strategic Governance Review Committee |
No additional budgets required. Item completed. |
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VFM & Benchmarking objectives to be developed/additional training of Governors
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Finance & Staffing Committee |
Agreed that this is a key matter for the Finance Committee (FC) to undertake. To be Referred to FC through the FGB meeting |
Strategic Governance Improvement Plan (GIP) February 2016
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Strategic Governance Improvement Plan (GIP) – February 2016 |
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Action required |
By whom |
By when |
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REVIEW ITEM (5) |
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Training budget to be re-established when the governance review is completed |
Finance & Staffing Committee |
TBA |
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REVIEW ITEM (6) |
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Termly Governor Briefings to be further developed |
Strategic Governance Review Committee |
April 2016 |
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REVIEW ITEM (8) |
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Stakeholder consultation methods to be further developed |
Strategic Governance Review Committee |
April 2016 |
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REVIEW ITEM (9) |
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Revise the GIP (Training Plan & Budget to be amended against revised GIP) |
Strategic Governance Review Committee |
To be Approved by the FGB in March |
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REVIEW ITEM (13) |
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VFM & Benchmarking objectives to be developed/additional training of Governors
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Finance & Staffing Committee |
April 2016 |
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REVIEW ITEM (14) |
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Action required |
By whom |
By when |
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Develop a plan to triangulate communications between stakeholders |
Strategic Governance Review Committee |
April 2016 |
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REVIEW ITEM (18) |
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Draw up a list of next generation deputies, along with a development plan |
Strategic Governance Review Committee |
April 2016 |