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Composition of the Council of
        The Membership Strategy Committee continued to
        take forward its work plan and objectives in support   Governors
        of the Membership Strategy. Key activities in the year
        included:                                              The Council of Governors is made up of 25 elected
                                                               governors and 10 appointed governors from nominated
        • Acting as Editorial Board for the members’ newsletter
                                                               organisations and comprises six staff governors
          supported by members of the Communications and
                                                               (elected by staff), nine public governors, four patient
          Marketing team
                                                               governors, six parent and carer governors (elected by
        • Exploring Social Media platforms for membership      members). The Council represents, as far as possible,
          purposes                                             every staff group and the communities that Alder Hey
        • Patient experience, through developing links with    serves across England and North Wales. Elected
          members of the Children and Young Peoples’ Forum     Governors are chosen as part of an independent
                                                               process managed on behalf of the Trust by the Electoral
        • Planning and organisation of the Annual Members’
                                                               Reform Service, in accordance with the Constitution.
          meeting
                                                               Elections to the Council of Governors take place
        • Young advisors project                               annually, in the summer. On election or appointment all
                                                               governors are required to sign the Council’s Code of
        • ‘Critical friend’ role in reviewing and commenting on   Conduct and to complete their declaration of interests
          the Quality Report
                                                               in accordance with the Trust’s policy.
        Governors are contactable through the Trust’s
        Committee Administrator based at Alder Hey on 0151     The Council of Governors operates under the
                                                               leadership of the Trust Chair and its endeavours
        252 5128 or by email at membership@alderhey.nhs.uk.
                                                               are supported by the Lead Governor, Kate Jackson
                                                               who was re-elected to this role in December 2017
                                                               for a further three years (unopposed). The roles and
                                                               responsibilities of governors are set out in the Trust’s
                                                               Constitution and Council of Governors’ Standing
                                                               Orders.














        Alder Hey Children’s NHS Foundation Trust           59                          Annual Report & Accounts 2017/18
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