Council of Governors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting held on 17 May 2018
- Meeting action log
- Chairman’s report
- Chief Executive’s report
- Trust Constitution Update with proposed changes
- Governors Elections 2018 Results
- Nominations Committee update
Quality & Patient Safety
- Quality of Patient Experience Working Group Report
- Integrated Quality Report
Strategy
- Business Development Working Group Report
Performance and Delivery
- 2018/19 Month 2 Finance Report
Engagement
- Community Engagement and Membership Working Group report
Partnerships
- Communications and media interest
Items to receive and Any other business
- Inpatient Survey Results
- Governance Review
- Policies update
- External Auditor report on the Quality Report
- External Audit Letter – Annual Report and Accounts 2017-18
Governors’ Education and Training
- Governors will be provided with the opportunity to meet with staff representatives manning Transformation project ‘stalls’ from 3.30pm
Please note:
- The links on this page launch PDF documents which may take some time to download.
- If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email [email protected] to tell us what format you need. It will help us if you say what assistive technology you use.
