Haematology outpatients has moved to main outpatients near A&E at the front of the hospital

Council of Governors May 2021

A meeting of the Council of Governors was held at 10am on Wednesday 19th May 2021 via Microsoft Teams.

AGENDA

  1. Apologies for Absence:
  2. To Sign the Attendance Register:
  3. Chair’s Business
  4. Minutes of the Previous Meeting Enclosure
    To approve the minutes of the previous meeting of the
    Council of Governors held on Wednesday 24th February 2021
  5. Matters Arising from the Minutes
  6. Acting Chief Executive’s Briefing Verbal
    To receive the Acting Chief Executive’s routine briefing report
  7. Acting Chief Executive Q&A Verbal
    To receive any questions from governors
    Items for Decision:
  8. Lead and Deputy Lead Governor Appointment Enclosure
    To approve the appointment of the Lead & Deputy Lead Governor
    presented by the Interim Trust Secretary
    Items for Discussion:
  9. Trust Strategic Aims & Objectives 2021/22 Enclosure
    To receive a briefing report,
    presented by the Acting Chief Executive
  10. Membership Update Verbal
    To receive an update/discuss next steps
    presented by the Interim Trust Secretary
    Items for Assurance:
  11. National Staff Survey Results Presentation
    To receive a briefing presented by the
    Executive Director of People & OD
  12. Finance Update Presentation
    To receive an update report presented
    by the Interim Group Director of Finance
  13. Integrated Oversight Report Enclosure
    To receive the routine briefing report presented by
    the Chief Operating Officer
  14. Charitable Funds Committee Update Presentation
    To receive a briefing for assurance presented
    by the Committee Chair
    Items for Information:
  15. Integrated Quality and Learning Report Enclosure
    To receive an update, presented by the
    Interim Chief Nurse
  16. Date and Time of Next Meeting
    The next meeting of the Council of Governors will be held on
    Wednesday 29th September 2021 at 10.00am
  17. Exclusion of the Press and Public
    To resolve to exclude the press and public from the remainder of the meeting,
    due to the confidential nature of the business to be discussed.

Council of Governors May 2021 (2MB pdf)