Council of Governors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting held on 20 September 2018
- Meeting action log
- Chairman’s report
- Deputy Chief Executive’s report
- Charity Governor Position update
- 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
- Trust Strategy Development update
- Estates update – Cherryburn and Campus for Ageing and Vitality
Performance and Delivery
- 2018/19 Month 6 Finance Report
Items to receive and Any other business
- Charity Governor update
- Update from Director of Human Resources (HR)
Governors’ Education and Training
- Carers Provision in Newcastle Presentation – Fiona Richardson, Carers Lead Officer at Newcastle City Council
- Healthcare Associated Infections Presentation – Dr Lucia Pareja-Cebrian, Director of Infection Prevention and Assistant Medical Director
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