A meeting of the Council of Governors was be held at 10.00am on Wednesday 16th November 2022.
AGENDA
- Apologies for absence and attendance register
- Chair’s business
- Declarations of interest
- Minutes of the previous meeting
- To approve the minutes of the previous meeting of the Council of Governors held on Wednesday 28th September 2022
- Matters Arising/Action Log
Trust Updates:
6. Showcase presentation: Professional Nurse Advocates
7. Chief Executive’s update including
- Performance report
- Industrial action
- Questions from governors
8. Board Committee assurance updates
- Quality Governance Committee
- Charitable Funds Committee
Elections and membership
9. Governance and development committee update
10. Elections and membership update
Items for information:
11. Council of Governors’ dates 2023/2024
12. Cycle of business
13. Review of the meeting
14. Date and time of the next meeting
- The next meeting of the Council of Governors will be held on Wednesday 15th February 2023 at 10:00am in Rooms 9&10, Education Centre.