Council of Governors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting held on 19 September 2019
- Introduction from Dr V McFarlane-Reid, Executive Director of Enterprise and Business Development
- Introduction from Ms T Adegbie, Insight Programme Participant
- Meeting action log
- Chairman’s report
- Chief Executive’s report
- Nominations Committee report
- Governor Elections November 2019 update
Reports from Governor Working Groups
- Quality of Patient Experience Working Group
- Business and Development Working Group
- Community Engagement and Membership Working Group
Quality & Patient Safety
- Integrated Quality Report
Performance and Delivery
- 2019/20 Month 6 Finance Report
- Trust Declaration of a Climate Emergency
Items to receive and Any other business
- Update from Committee Chairs
- Matters arising from the Informal Governors Meeting
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