Council of Governors
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TIME: 14:00 – 16:00
DATE: Thursday 14 March 2024,
VENUE: Pavilion Function Room, Kingswood School Upper Playing Fields, Lansdown Road, Bath, BA1 9BH
A G E N D A
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Opening Business
Agenda Item | Presenter | Attachment |
---|---|---|
Welcome, Introduction and Apologies: | Alison Ryan, Chair | - |
Declarations of Interest | Alison Ryan, Chair | - |
Minutes of the Council of Governors Meeting held on 14 December 2023 | Alison Ryan, Chair | |
Action List and Matters Arising | Alison Ryan, Chair | |
CEO Update Report | Joss Foster, Chief Strategic Officer |
|
Research and Development Update | Jane Carter, Heads of Research Operations |
|
The RUH Anti-Racist Statement |
Emma Baker Gaunt, Equality, Diversity and Inclusion Lead |
Governance Updates
Agenda Item | Presenter | Attachment |
---|---|---|
Appointment of External Auditors |
Paul Fox, Non-Executive Director |
|
Report from the Joint Board of Directors and Council of Governors Strategic Planning Away Day | Joss Foster, Chief Strategic Officer |
|
NED Update on Questions from Governors: Log of Governor Assurance Questions |
NEDs | |
Governor Working Group Updates –
|
Chairs of Working Groups |
Governor Feedback
Agenda Item | Presenter | Attachment |
---|---|---|
Lead Governor Report
|
Vivienne Harpwood, Lead Governor |
Verbal |
Stakeholder Governor Feedback | All Stakeholder Governors | Verbal |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
Hospital at Home Update | Kerrie Hopson, Clinical Lead for Hospital at Home and ART+ |
|
Items for Future Work Plan / AOB | Alison Ryan, Chair | Verbal |
Next Meeting: |
13 June 2024, 09:00 - 12:00 |
Venue: |
TBC |