Council of Governors
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TIME: 13:30 – 15:30
DATE: Thursday 2 December 2021
VENUE: Virtual via MS Teams
Watch a recording of this meeting
This meeting of the Council of Governors was streamed live on 2 December 2021. A recording of the live stream is available here:A G E N D A
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Opening Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Welcome, Introduction, Apologies and Quorum | Alison Ryan, Chair | - |
| Declarations of Interest | Alison Ryan, Chair | - |
| Minutes of the Council of Governors Meeting held on 2 September 2021 | Alison Ryan, Chair | |
| Action List and Matters Arising | Alison Ryan, Chair | |
| 5.1 Chief Executive's Update Report 5.2 Operational Update 5.3 BSW Update |
Cara Charles-Barks, Chief Executive | |
| NED Update on Assurances from Board and Committee | NEDs | Verbal |
| Governor Working Groups Chairs' Reports & Approve Annual Reports: 7.1 Strategy & Business Planning 7.2 Quality Working Group 7.3 Membership & Outreach 7.4 People Working Group 7.5 Board Monitoring Group |
Governor Chairs & Lead Governor |
Verbal |
Council of Governors Governance
| Agenda Item | Presenter | Attachment |
|---|---|---|
| People Strategy and Milestone | Victoria Downing-Burn, Deputy Director for People |
|
| Annual Declarations of Interest | Dan Asamoah, Interim Deputy Head of Corporate Governance |
|
| Alongside Maternity Unit Briefing | Rhiannon Hills, Deputy Chief Operating Officer (Operational Transformation) |
|
| Deputy Lead Governor – Proposal and Decision | Gill Little, Lead Governor |
Governor feedback
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Lead Governor Report | Gill Little, Lead Governor |
|
| Stakeholder Governor Feedback | All Stakeholder Governors | Verbal |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Items for future work plan | Alison Ryan, Chair | |
| Meeting review | Alison Ryan, Chair | Verbal |
| Next Meeting: |
| 10 March 2022, 13:30 - 15:30 |
| Venue: |
| Virtual |