Council of Governors May 2022

A meeting of the Council of Governors was held at 10am on Wednesday 11th May 2022.


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 February 2022
5 Matters Arising/Action Log Enclosure
Trust Updates:
6 Showcase presentation: QE Facilities and Ukraine Presentation
Board and Committee Updates:
7 Chief Executive’s Update including Presentation
i)Performance Report
ii)Questions from Governors
8 Board Committee Assurance Updates
i)Finance & Performance CommitteeEnclosure
ii)Digital CommitteeEnclosure
9 Lead Governor Appointment Enclosure
To approve the appointment of the Lead Governor
10 Quality Accounts Governor Statement 2020/21 Enclosure
To approve the Council of Governors response to the Quality Accounts
11 NHS Staff Survey Results Enclosure
12 Workforce Supply Presentation
13 Annual Planning Update Presentation Page 1 of 101
14 Council of Governors Annual Effectiveness Survey Results Verbal
15 Governor Remuneration Committee Terms of Reference Enclosure
Elections and Membership:
16 Membership Update Verbal
Items for Information:
17 Cycle of Business Enclosure
18 Review of the Meeting Verbal
19 Date & Time of the next Meeting

The next meeting of the Council of Governors will be held at Wednesday 28th September 2022 at 9.30am in Lecture Theatre/Rooms 9 and 10

Council of Governors May 2022 (8MB pdf)