Council of Governors 2nd November 2016 Agenda Approx No. Item Report Led by Time Introduction and Welcome 18:00 Apologies for Absence and Chair quoracy STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience Patient Experience and Oral 18:00 Presentation Adult Presentation Involvement Manager – Directorate INTRODUCTORY ITEMS Minutes of Last Meeting on 14 September 2016 and Chair 18:15 CG 31/16 Matters Arising Declarations of Interest Chair 18.20 Declaration Update Report on Key Issues Chief Executive 18:20 CG 32/16 from Chief Executive Update Report from Chair 18.30 Oral Update QUALITY, PERFORMANCE AND GOVERNANCE Update on Financial Director of Finance 18.35 CG 33/16 Position / Finance Report Workforce Performance Director of Finance 18.40 CG 34/16 Report Performance Report Director of Finance 18.45 CG 35/16 Governor matters: Director of Corporate Forum update (to CG 36/16 Affairs/Company 18.50 follow) Governor CG 37/16 Secretary Handbook FORWARD PLANNING
Council of Governors 2nd November 2016 Agenda No. Item Report Led by Approx Time Introduction and Welcome 18:00 Apologies for Absence and quoracy Chair STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience Presentation – Adult Directorate Oral Presentation Patient Experience and Involvement Manager 18:00 INTRODUCTORY ITEMS Minutes of Last Meeting on 14 September 2016 and Matters Arising CG 31/16 Chair 18:15 Declarations of Interest Declaration Chair 18.20 Update Report on Key Issues from Chief Executive CG 32/16 Chief Executive 18:20 Update Report from Oral Update Chair 18.30 QUALITY, PERFORMANCE AND GOVERNANCE Update on Financial Position / Finance Report CG 33/16 Director of Finance 18.35 Workforce Performance Report CG 34/16 Director of Finance 18.40 Performance Report CG 35/16 Director of Finance 18.45 Governor matters: Forum update (to follow) Governor Handbook CG 36/16 CG 37/16 Director of Corporate Affairs/Company Secretary 18.50 FORWARD PLANNING
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