If you’d like to attend or ask the council a question, please call our Governor Support Officer, Harriet Mouat on 01228 603761 or email AskYourGovernor@ncic.nhs.uk
The Governor’s Council is responsible for:
- representing the interests of our members
- representing the interests of the local community
- holding non-executive directors to account for the performance of the Board
- the appointment and removal of the chair, vice chair and other non-executive directors
- the appointment and removal of our external auditors
- commenting on our draft annual plan
- reviewing the membership strategy
- reviewing our constitution
Sub-committees
The Governor’s Council also has 2 sub-committees. These are the Nominations Committee and the Governor’s Advisory Committee.
The Nominations Committee is responsible for:
- reviewing the non-executive directors of the Board to make sure they've got the right mix of skills, expertise and experience to govern the Trust
- developing succession plans for non-executive directors
- reviewing the leadership requirements of the Trust to make sure we’re providing high quality, safe, cost effective, patient centred services
- reviewing how much money and allowances the non-executive directors and chair should be given, at least every 3 years
- finding the best people for non-executive director and chair vacancies, taking part in interviews and making recommendations
The Governor’s Advisory Committee is responsible for:
- helping the company secretary to plan Governor’s Council meetings
- deciding what training and development the governors need
- reviewing changes to the constitution
- reviewing our membership strategy
- making sure we communicate properly with our members
- making sure members views are heard
- finding ways for members to get involved in planning our services
- advising on things that will help us to be more productive
- advising the Governor’s Council on reports that need to made the members
- working with the communications team to make sure we keep our members up to date and get their views heard