Council of Governors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting held on 17 January 2019
- Meeting action log
- Senior Independent Director’s (SID) Report
- Medical Director’s Report
- Nominations Committee update
- Governor Elections 2019
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
- Quality Account for Governor Review
Performance and Delivery
- 2018/19 Month 9 Finance Report
Items to receive and Any other business
- Update from Committee Chairs
Governors’ Education and Training
- Trust Staff Survey Results 2019 – Dani Colvin-Laws, Staff Governor and Staff Experience and Engagement Officer
- Financial Plan and Efficiency Programme 2019/20 – Iain Bestford, Project Director – Financial
Please note:
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