Council of Governors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meetings and matters arising:
- Formal meeting held on 20 August 2020
- Extraordinary meeting held on 7 September 2020 (confidential)
- Meeting action log
- Chairman’s report
- Chief Executive’s report
- Planning update
Presentations
- COVID-19 update, including patient experience update
- Ethnic pay presentation
Reports from Governor Working Groups
- Nominations Committee report
- Quality of Patient Experience Working Group
- Business and Development Working Group
- People, Engagement and Membership Working Group
Quality & Patient Safety / Performance and Delivery
- Integrated Board Report – Quality, Performance, People and Finance
Items to approve
- Extension to External Audit Service Contract
Items to receive and Any other business
- Updates from Committee Chairs
- Any other business
- Date and time of next meeting (Thursday 10 December 2020)
Please note:
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