AGENDA
- Apologies for Absence:
- To Sign the Attendance Register:
- Chair’s Business
- 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 - Matters Arising from the Minutes
- Acting Chief Executive’s Briefing Verbal
To receive the Acting Chief Executive’s routine briefing report - Acting Chief Executive Q&A Verbal
To receive any questions from governors
Items for Decision: - 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: - Trust Strategic Aims & Objectives 2021/22 Enclosure
To receive a briefing report,
presented by the Acting Chief Executive - Membership Update Verbal
To receive an update/discuss next steps
presented by the Interim Trust Secretary
Items for Assurance: - National Staff Survey Results Presentation
To receive a briefing presented by the
Executive Director of People & OD - Finance Update Presentation
To receive an update report presented
by the Interim Group Director of Finance - Integrated Oversight Report Enclosure
To receive the routine briefing report presented by
the Chief Operating Officer - Charitable Funds Committee Update Presentation
To receive a briefing for assurance presented
by the Committee Chair
Items for Information: - Integrated Quality and Learning Report Enclosure
To receive an update, presented by the
Interim Chief Nurse - 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 - 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.