AGENDA
1 Apologies for Absence and Attendance Register
2 Declarations of Interest
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 29th September 2021
5 Matters Arising/Action Log Enclosure
Board and Committee Updates:
6 Acting Chief Executive’s Update including Enclosure
I. Performance Report
II. Questions from Governors
7 Board Committee Assurance Updates
I. People and Organisational Development Committee Enclosure
II. Audit Committee Enclosure
Trust Updates:
8 QE Facilities Enclosure
9 Showcase presentation: Breast Screening Programme Enclosure
Governance:
10 Outcome of the Committee Allocation Process Enclosure
11 Governor Committees Working Group – Outcome Report Enclosure
12 Council of Governors’ Dates Enclosure
Elections and Membership:
13 Election and Membership Update Enclosure
Items for Information:
14 Cycle of Business Enclosure
15 Review of the Meeting Verbal
16 Date & Time of the next Meeting
The next meeting of the Council of Governors will be held at Wednesday 16th February 2022 via
Teams