Approx No. Item Report Led by Time Introduction and Chair 18:00 Welcome Apologies for Absence Chair 18:00 and quoracy check STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience Patient Experience and Involvement 18:10 Presentation Presentation Manager INTRODUCTORY ITEMS Minutes of Last Meeting on Chair 18:25 CG 03/18 15 November 2017 and Matters Arising Declarations of Interest Chair 18:30 Declaration Update Report from Chair Chair 18:35 Oral Update Update Report from Sue Dopson 18:45 Oral Update Executive Director Update Report on Key Issues from Chief Executive 18:55 CG 04/18 QUALITY, PERFORMANCE AND GOVERNANCE Finance Report Director of Finance 19:25 CG 05/18 Interim Director of Performance Report 19:35 CG 06/18 Performance Workforce / Recruitment Director of HR 19:45 Oral Update and Retention Report Update on the Directorate Chief Operating 19:55 CG 07/18 Restructure Officer Out of GP CQC Director of Nursing & 20:05 CG 08/18 Inspection Action Plan Clinical Standards Governor Election Assistant Trust 20:15 CG 09/18 Strategy Secretary Lead and Deputy Lead Assistant Trust 20:25 CG 10/18 Governor Elections Secretary Appointment of a Assistant Trust 20:35 CG 11/18 Successor Chairman Secretary Governor Questions: HR Director i) Staff survey themes 20:45 Oral update Director of Nursing ii) Serious incident themes
No. Item Report Led by Approx Time Introduction and Welcome Chair 18:00 Apologies for Absence and quoracy check Chair 18:00 STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience Presentation Presentation Patient Experience and Involvement Manager 18:10 INTRODUCTORY ITEMS Minutes of Last Meeting on 15 November 2017 and Matters Arising CG 03/18 Chair 18:25 Declarations of Interest Declaration Chair 18:30 Update Report from Chair Oral Update Chair 18:35 Update Report from Director Oral Update Sue Dopson 18:45 Update Report on Key Issues from Executive CG 04/18 Chief Executive 18:55 QUALITY, PERFORMANCE AND GOVERNANCE Finance Report CG 05/18 Director of Finance 19:25 Performance Report CG 06/18 Interim Director of Performance 19:35 Workforce / Recruitment and Retention Report Oral Update Director of HR 19:45 Update on the Directorate Restructure CG 07/18 Chief Operating Officer 19:55 Out of GP CQC Inspection Action Plan CG 08/18 Director of Nursing & Clinical Standards 20:05 Governor Election Strategy CG 09/18 Assistant Trust Secretary 20:15 Lead and Deputy Lead Governor Elections CG 10/18 Assistant Trust Secretary 20:25 Appointment of a Successor Chairman CG 11/18 Assistant Trust Secretary 20:35 Governor Questions: i) Staff survey themes ii) Serious incident themes Oral update HR Director Director of Nursing 20:45
00_CoG_Agenda-Public-22-March-2018.docx