Approx No. Item Report Led by Time Introduction and Welcome Chair 18:00 Apologies for Absence and Chair 18:00 quoracy check Reinhard Kowalski Mindfulness Report 18:00 Oral update Jo-Ann Pereira STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience and Involvement Manager Patient Experience & 18:20 CG 34/17 Involvement Report Head of Quality Governance INTRODUCTORY ITEMS Minutes of Last Meeting on 13 September 2017 and Chair 18:35 CG 35/17 Matters Arising Declarations of Interest Chair 18:40 Declaration Update Report from Chair Chair 18:45 Oral Update Update Report from Bernard Galton 18:55 Oral Update Executive Director Update Report on Key Chief Executive 19:05 CG 36/17 Issues from Chief QUALITY, PERFORMANCE AND GOVERNANCE Finance Report Director of Finance 19:35 CG 37/17 Interim Director of Performance Report 19:45 CG 38/17 Performance Workforce / Recruitment and Director of HR 19:55 Oral Update Retention Report Update on the Out of Hours Chief Operating 20:05 Oral Update Service Officer Update on the new School of Director of Nursing & 20:15 CG 39/17 Nursing and Midwifery Clinical Standards Governor Questions: HR Director 20:25 Oral update i) Staff survey themes 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 Mindfulness Report Oral update Reinhard Kowalski Jo-Ann Pereira 18:00 STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience & Involvement Report CG 34/17 Patient Experience and Involvement Manager Head of Quality Governance 18:20 INTRODUCTORY ITEMS Minutes of Last Meeting on 13 September 2017 and Matters Arising CG 35/17 Chair 18:35 Declarations of Interest Declaration Chair 18:40 Update Report from Chair Oral Update Chair 18:45 Update Report from Director Oral Update Bernard Galton 18:55 Update Report on Key Issues from Chief Executive CG 36/17 Chief Executive 19:05 QUALITY, PERFORMANCE AND GOVERNANCE Finance Report CG 37/17 Director of Finance 19:35 Performance Report CG 38/17 Interim Director of Performance 19:45 Workforce / Recruitment and Retention Report Oral Update Director of HR 19:55 Update on the Out of Hours Service Oral Update Chief Operating Officer 20:05 Update on the new School of Nursing and Midwifery CG 39/17 Director of Nursing & Clinical Standards 20:15 Governor Questions: i) Staff survey themes ii) Serious incident themes Oral update HR Director Director of Nursing 20:25
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