Council of Governors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting held on 21 November 2019
- Meeting action log
- Chairman’s report
- Chief Executive’s report
- Governor Elections update
Presentations
- End of Year Quality Account
- Newcastle Specials
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 of Approve
- Council of Governors Working Groups – Terms of Reference
- Lead Governor Arrangements
Items to receive and Any other business
- Update from Committee Chairs
- Matters arising from the Informal Governors Meeting
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