Council of Governors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting held on 19 July 2018
- Meeting action log
- Chairman’s report
- Deputy Chief Executive’s report
- Charity Governor Position
- Nominations Committee update
Quality & Patient Safety
- Integrated Quality Report
- Quality of Patient Experience Working Group Report
Strategy
- Business Development Working Group Report
- Trust Strategy Development update
Performance and Delivery
- 2018/19 Month 4 Finance Report
Engagement
- Community Engagement and Membership Working Group report
Partnerships
- 27 September 2018 Annual General Meeting – update
Items to receive and Any other business
Governors’ Education and Training
- External Audit briefing on the Trust Annual Report and Financial Statements – Victoria Smith and Kerry Wallace, PwC
- Pressure Ulcer Presentation – Frances Blackburn, Deputy Director of Nursing and Patient Services
Please note:
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