Performance Report Director of Finance CG 18/17 Procurement of External Director of Finance 19:30 CG 19/17 Audit Services Chief Operating Car Parking Update 19:40 Oral Update Officer Governor Queries* Change management e.g. MSK, Chief Operating 19:50 Oral Update Psychological Officer Therapies CBT waiting times Director of Nursing Nursing Recruitment/ and Clinical 20:00 Oral Update Retention Report Standards Care Quality Commission Director of Nursing Out of Hours Inspection and Clinical 20:10 CG 21/17 Report Standards Director of NHS Improvement Self Corporate Affairs & 20:20 CG 22/17 Assessment Company Secretary Director of Governor Matters1 Corporate Affairs & 20:25 Oral Update Membership* Company Secretary Non-Executive Directors Chairman / 20:30 CG 23/17 New appointments Company Secretary Update Report from Council Sub-groups and Governor Forum: Nominations & Remuneration Various 20:35 CG 24/17 Finance (Led by Chairs) Quality & Safety Patient Experience Working Together Governor Forum FORWARD PLANNING Questions from the public Chair 20:40 Any business 20:40 of meeting Chair 20:45 Council of Governors - member attendance 2017
Performance Report CG 18/17 Director of Finance Procurement of External Audit Services CG 19/17 Director of Finance 19:30 Car Parking Update Oral Update Chief Operating Officer 19:40 Governor Queries* Change management e.g. MSK, Psychological Therapies CBT waiting times Oral Update Chief Operating Officer 19:50 Nursing Recruitment/ Retention Report Oral Update Director of Nursing and Clinical Standards 20:00 Care Quality Commission Out of Hours Inspection Report CG 21/17 Director of Nursing and Clinical Standards 20:10 NHS Improvement Self Assessment CG 22/17 Director of Corporate Affairs & Company Secretary 20:20 Governor Matters1 Membership* Oral Update Director of Corporate Affairs & Company Secretary 20:25 Non-Executive Directors New appointments CG 23/17 Chairman / Company Secretary 20:30 Update Report from Council Sub-groups and Governor Forum: Nominations & Remuneration Finance Quality & Safety Patient Experience Working Together Governor Forum CG 24/17 Various (Led by Chairs) 20:35 FORWARD PLANNING Questions from the public Chair 20:40 Any business 20:40 of meeting Chair 20:45 Council of Governors - member attendance 2017
00_CoG_Agenda-Public-7-June-2017-v1.docx