7 Chief Executive’s Report D CEO To receive a report from the Chief Executive TABLED 8 Presentation from Mike Ducker verbal Mike Ducker Mr Ducker to present to the Council of Governors as newly appointed Non-Executive Director 9 Presentation from Adrian Clements verbal Adrian Clements Urgent & Emergency Care Centre Update – QUALITY, SAFETY AND PERFORMANCE 10 Staff Survey presentation Paula Iddon 11 Annual Operating Plan Update 2018/19 presentation Steven Mason GOVERNORS TOPIC OF INTEREST 12 Bed re-configuration and Lessons Learnt presentation Gill Hunt 13 Quality Report Indicators verbal Gill Hunt 14 Any Other Business 15 Evaluation of Meeting 16 Time and Date of next meeting The next meeting of the Council of Governors to be held in public is scheduled to take place on Tuesday 10 July 2018 at 3.00pm in the Board Room, James Cook University Hospital, TS4 3BW.
7 Chief Executive’s Report To receive a report from the Chief Executive D TABLED CEO 8 Presentation from Mike Ducker Mr Ducker to present to the Council of Governors as newly appointed Non-Executive Director verbal Mike Ducker 9 Presentation from Adrian Clements Urgent & Emergency Care – Centre Update verbal Adrian Clements QUALITY, SAFETY AND PERFORMANCE 10 Staff Survey presentation Paula Iddon 11 Annual Operating Plan Update 2018/19 presentation Steven Mason GOVERNORS TOPIC OF INTEREST 12 Bed re-configuration and Lessons Learnt presentation Gill Hunt 13 Quality Report Indicators verbal Gill Hunt 14 Any Other Business 15 Evaluation of Meeting 16 Time and Date of next meeting The next meeting of the Council of Governors to be held in public is scheduled to take place on Tuesday 10 July 2018 at 3.00pm in the Board Room, James Cook University Hospital, TS4 3BW.