Junior doctors in England will be taking part in strike action from 7am on Saturday 24 February 2024 until the end of Wednesday 28 February. Read the strike information for February 2024

Council of Governors February 2022

A meeting of the Council of Governors was held at 10am on Wednesday 16th February 2022.

AGENDA
1 Apologies for Absence and Attendance Register
2 Chair’s Business
3 Declarations of Interest
4 Minutes of the Previous Meeting: Enclosure
To approve the minutes of the previous meeting of the
Council of Governors held on Wednesday 16 November 2021
5 Matters Arising/Action Log Enclosure
Board and Committee Updates:
6 Chief Executive’s Update including Enclosure
i) Performance Report
ii) Staffing Update
iii) Questions from Governors
7 Board Committee Assurance Updates
i) Quality Governance Committee Enclosure
ii) Charitable Funds Committee Enclosure
Governance:
8 Annual Review of the Declarations of Interest
To approve the declarations of interest of:
i) Newly elected public governors and staff governors Enclosure
ii) the annual review of Council of Governors interests Enclosure
9 Council of Governors Annual Effectiveness Survey – questions Enclosure
10 Consideration of Governor elements of the Trust’s Self Certification Enclosure
11 Process for appointing Lead and Deputy Lead Governor Enclosure
Elections and Membership:
12 Election Results and new Governor welcome Enclosure
Items for Information:
13 Cycle of Business Enclosure
14 Review of the Meeting Verbal
15 Date & Time of the next Meeting

Council of Governors February 2022 (3MB pdf)