Annual Report and Financial Accounts 2010/11
Governance
6.4 Council of Governors There are 30 members of the Council of Governors. The Council of Governors plays a role in helping to set the overall strategic direction of the organisation by advising the Board of Directors of the views of the constituencies they represent. They also have specific responsibilities set out in relation to appointment or removal of Non-Executive Directors and their remuneration, and the approval of the membership strategy.
In 2010/11 the Council of Governors was made up as follows:
Bournemouth Public Governors (elected)
Jayne Baker David Bellamy Glenys Brown (from September 2010) Derek Dundas Mollie Harwood Phil Carey Sharon Carr-Brown
Joyce Littman (to September 2010) Leon Kaufman
Christchurch, East Dorset and Purbeck Public Governors (elected)
Sue Bungey James Watts-Phillips Michael Desforges Susan Roberts
(September 2010 - January 2011) Alf Hall
Poole Public Governors (elected)
Maureen Baker (to September 2010) Paul Weaver (to October 2010)
New Forest Public Governors (elected)
Celia Fern John Hempstead
Rest of Area Public Governor (elected) Vacancy from December 2009
Staff Governors (elected)
Dean Feegrade David Dickson Fiona Stephenson Claire Moloney (from September 2010) Richard Ford (from September 2010)
Nominated (appointed by their respective organisations)
Les Burden, Poole Borough Council David Fox, Dorset County Council Ken Hockey, NHS Bournemouth and Poole
Lee Foord, Internal Hospital Volunteers Stephen MacLoughlin, Bournemouth Borough Council (to July 2010) Ian Lancashire, Bournemouth Borough Council (from October 2010 - February 2011) Clare Sutton, NHS Dorset Gail Thomas, Bournemouth University
Public governors are elected by secret ballot of the public membership, using the single transferable vote system. Each public governor is elected for a term of three years. Similar arrangements apply to the staff governors who are elected from the relevant staff group.
At each meeting of the Council of Governors, a declaration of any interests held which may conflict with their role as Governor is recorded. A copy of the
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