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Item 8 - Sheffield Health and Social Care

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Governors at the Annual Members meeting• The Trust’s auditors do not provide anynon-audit services to the Trust <strong>and</strong> thismatter is therefore not reported on• Members wishing to communicate withGovernors <strong>and</strong>/or Directors may do so byinforming the Trust’s Membership Manageror the Trust’s Company Secretary• Non-Executive Directors attend meetings of theCouncil of Governors, <strong>and</strong> Board members arefurther informed of the views of the Governorsat their monthly board meetings. Updates onthe affairs of the Council of Governors <strong>and</strong> theTrust’s members are a st<strong>and</strong>ing item on theBoard’s agenda. During the year, members ofthe Board of Directors <strong>and</strong> Council of Governorsmet on several occasions to share ideas onhow the two groups could enhance theircollaborative working relationship. Details ofthese are disclosed in Section 5 of this report.For instance, every formal Council of Governors’meeting is preceded by an informal meetingbetween Governors <strong>and</strong> the Non-ExecutiveDirectors. The topics of the meetings areopen-ended allowing Non-Executive Directors<strong>and</strong> Governors to discuss as wide a range ofconcerns as possible. There is a Membership<strong>and</strong> Communication Sub-Group at whichmembers <strong>and</strong> Governors meet to express theirareas of concern. Issues raised by members <strong>and</strong>Governors are, at the request of members ofthe sub-group, communicated to the Boardof Directors.SECTION 5.0Council of Governors4950

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