TABLE OF CONTENTS Contents Page 1 Definitions 5 2 Name 9 3 Principal Purpose 9 4 Other Purposes 9 5 Powers 10 6 Members 10 6.1 Membership 6.2 Public Constituency 6.3 Staff Constituency 6.4 Staff Constituency: Classes 6.5 Patient Constituency 6.6 Disqualification for Membership 6.7 Termination of Membership 6.8 Voting at Governor Elections 7 Council of Governors 16 7.1 Composition 7.2 Governor Elections 7.3 Public Governors 7.4 Staff Governors 7.5 CCG Governors 7.6 Local Authority Governors 7.7 Other Partnership Governors 7.10 Terms of Office 7.11 Termination of Tenure 7.12 Disqualification, Suspension and Disqualification from Office 7.13 Consequences of Termination of Tenure 7.14 Vacancies 7.15 Roles and Responsibilities of Governors 7.16 Expenses 7.17 Remuneration 7.18 Meetings 7.19 Committees and Sub-Committees
TABLE OF CONTENTS Contents Page 1 Definitions 5 2 Name 9 3 Principal Purpose 9 4 Other Purposes 9 5 Powers 10 6 Members 10 6.1 Membership 6.2 Public Constituency 6.3 Staff Constituency 6.4 Staff Constituency: Classes 6.5 Patient Constituency 6.6 Disqualification for Membership 6.7 Termination of Membership 6.8 Voting at Governor Elections 7 Council of Governors 16 7.1 Composition 7.2 Governor Elections 7.3 Public Governors 7.4 Staff Governors 7.5 CCG Governors 7.6 Local Authority Governors 7.7 Other Partnership Governors 7.10 Terms of Office 7.11 Termination of Tenure 7.12 Disqualification, Suspension and Disqualification from Office 7.13 Consequences of Termination of Tenure 7.14 Vacancies 7.15 Roles and Responsibilities of Governors 7.16 Expenses 7.17 Remuneration 7.18 Meetings 7.19 Committees and Sub-Committees
36ii_BOD_CoG_Constitution-v.2_20_03_17_PENDING-BOARD-APPROVAL.docx