Council of Governors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting and matters arising
- Formal meeting held on 15 October 2020
- Meeting action log
- Chairman’s report
- Chief Executive’s report
Presentations
- Restart, Reset and Recovery (3Rs) Programme Update
- Charity Strategy
- Climate Change Update
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
- Council of Governors and Non-Executive Director Expenses Guidance
Items to receive and Any other business
- Governor and Non-Executive Director Meetings Schedules
- Updates from Committee Chairs
- Any other business
- Date and time of next meeting (Thursday 18 February 2021)
Please note:
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