Council of Governors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting held on 15 November 2018
- Meeting action log
- Chairman’s Report
- Chief Executive’s Report
- Nominations Committee 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
Strategy
- Governor Working Group Review
Performance and Delivery
- 2018/19 Month 8 Finance Report
Items to receive and Any other business
- Charity Governor update
- Update from Director of Human Resources (HR)
Governors’ Education and Training
- Integrated Governance: Council and the Board – Michael Wood, Company Secretary at the Good Governance Institute (GGI)
Please note:
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