Council of Governors 7th June 2017 Agenda Approx No. Item Report Led by Time Introduction and Welcome 18:00 Apologies for Absence and Chair 18:00 quoracy check STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience Oral Patient Experience and Involvement 18:00 Presentation Presentation Manager INTRODUCTORY ITEMS Minutes of Last Meeting on 08 March 2017 and Matters Chair 18:15 CG 12/17 Arising Declarations of Interest Chair 18:20 Declaration Register of Interests Chair CG 13/17 Update Report from Chair New Governors Chair 18:25 Oral Update Deputy Lead Governor Update Report on Key Executive 18:35 CG 14/17 Issues from Chief Executive Update Report from NED Anne Grocock 19:05 Oral Update QUALITY, PERFORMANCE AND GOVERNANCE Information Cyber Security Update* 19:15 Oral Update Officer Update on Trust Financial Director of Finance 19:25 CG 15/17 Position / Finance Report Workforce Performance Director of Finance CG 16/17 Report Equality and Diversity Director of Finance CG 17/17 Report
Council of Governors 7th June 2017 Agenda No. Item Report Led by Approx Time Introduction and Welcome 18:00 Apologies for Absence and quoracy check Chair 18:00 STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience Presentation Oral Presentation Patient Experience and Involvement Manager 18:00 INTRODUCTORY ITEMS Minutes of Last Meeting on 08 March 2017 and Matters Arising CG 12/17 Chair 18:15 Declarations of Interest Declaration Chair 18:20 Register of Interests CG 13/17 Chair Update Report from Chair New Governors Deputy Lead Governor Oral Update Chair 18:25 Update Report on Key Issues from Chief Executive CG 14/17 Executive 18:35 Update Report from NED Oral Update Anne Grocock 19:05 QUALITY, PERFORMANCE AND GOVERNANCE Cyber Security Update* Oral Update Information Officer 19:15 Update on Trust Financial Position / Finance Report CG 15/17 Director of Finance 19:25 Workforce Performance Report CG 16/17 Director of Finance Equality and Diversity Report CG 17/17 Director of Finance
00_CoG_Agenda-Public-7-June-2017-v1.docx