Introduction and Chair 18:00 Welcome Apologies for Absence Chair 18:00 and quoracy check External Audit report External Auditors 18:05 CG 21/18 Quality Report Assurance External Auditors 18:15 CG 22/18 STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience Article 12 Presentation and Involvement 18:25 Presentation Manager INTRODUCTORY ITEMS Minutes of Last Meeting on Chair 18:40 CG 23/18 13 June 2018 and Matters Arising Declarations of Interest Chair 18:50 Declaration Update Report from Chair Chair 18:55 Oral Update Update Report from NED Jonathan Asbridge 19:05 Oral Update Update Report on Key Issues from Chief Chief Executive 19:15 CG 24/18 Executive QUALITY, PERFORMANCE AND GOVERNANCE Quarterly Finance Report Director of Finance 19:45 CG 25/18 Quarterly Performance Director of 19:50 CG 26/18 Report Performance Quarterly Workforce CG 27/18 Director of HR 19:55 Report oral update Director of Corporate Affairs & Company Secretary Annual Report including Annual Accounts and 20:00 online access: Director of Finance Quality Account Director of Nursing & Clinical Standards Director of Corporate Fit and Proper Person Affairs & Company 20:10 CG 29/18 Checks Secretary Director of Corporate Register of Interests Affairs & Company 20:20 CG 30/18 Secretary
Introduction and Welcome Chair 18:00 Apologies for Absence and quoracy check Chair 18:00 External Audit report CG 21/18 External Auditors 18:05 Quality Report Assurance CG 22/18 External Auditors 18:15 STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Article 12 Presentation Presentation Patient Experience and Involvement Manager 18:25 INTRODUCTORY ITEMS Minutes of Last Meeting on 13 June 2018 and Matters Arising CG 23/18 Chair 18:40 Declarations of Interest Declaration Chair 18:50 Update Report from Chair Oral Update Chair 18:55 Update Report from NED Oral Update Jonathan Asbridge 19:05 Update Report on Key Issues from Chief Executive CG 24/18 Chief Executive 19:15 QUALITY, PERFORMANCE AND GOVERNANCE Quarterly Finance Report CG 25/18 Director of Finance 19:45 Quarterly Performance Report CG 26/18 Director of Performance 19:50 Quarterly Workforce Report CG 27/18 oral update Director of HR 19:55 Annual Report including Annual Accounts and Quality Account online access: Director of Corporate Affairs & Company Secretary Director of Finance Director of Nursing & Clinical Standards 20:00 Fit and Proper Person Checks CG 29/18 Director of Corporate Affairs & Company Secretary 20:10 Register of Interests CG 30/18 Director of Corporate Affairs & Company Secretary 20:20
00_CoG_Agenda-Public-05-September-2018.docx