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Membership

Council of Governors


To view papers for a particular month, please use the drop down menu below:

Month :
TIME: 10:00 – 12:45
DATE: Monday 12 December 2022
VENUE: Virtual Meeting

This will be a virtual meeting via MS Teams.

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A G E N D A

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Agenda

Opening Business

Agenda Item Presenter Attachment
Welcome, Introduction, Apologies and Quorum Alison Ryan, Chair

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Declarations of Interest Alison Ryan, Chair

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Minutes of the Council of Governors Meeting held on 10 March 2022 Alison Ryan, Chair

Paper 3
Action List and Matters Arising Alison Ryan, Chair

Paper 4
CEO Update Report Cara Charles-Barks, Chief Executive

Paper 5

Strategic Updates

Agenda Item Presenter Attachment
Introduction to staff survey, results, initiatives we're doing, ambition etc. Alfredo Thompson,
Director for People & Culture

Paper 6
Winter pressures Simon Sethi,
Chief Operating Officer

Paper 7
NED Update on Questions from Governors:
Log of Governor Assurance Questions		 NEDs

Paper 8
NED Presentation Paul Fairhurst

Paper 9

Governance Updates

Agenda Item Presenter Attachment
2022 Election Results (for noting) Roxy Milbourne, Deputy
Head of Corporate Governance

Paper 10
Annual Declarations of Interest Roxy Milbourne,
Deputy Head of Corporate Governance

Paper 11
Lead Governor Appointment and Deputy Lead Governor Process Roxy Milbourne,
Deputy Head of Corporate Governance

Paper 12
Addendum to Your statutory duties - reference guide for Governors on system working and collaboration Ade Kadiri,
Head of Corporate Governance

Paper 13
Update following the Nomination and Remuneration Committee Meeting Alison Ryan,
Chair		 Verbal

Governor Feedback

Agenda Item Presenter Attachment
Lead Governor Report Peter McCowen,
Deputy Lead Governor		 Verbal
Stakeholder Governor Feedback All Stakeholder Governors Verbal
Helping Governors to become more effective.
  • Constituency Meetings
  • Working Groups
 All Discussion

Closing Business

Agenda Item Presenter Attachment
Items for future work plan Alison Ryan, Chair Verbal
Meeting review Alison Ryan, Chair Verbal



Next Meeting:
2 March 2023, 10:30 - 12:30
Venue:
TBC

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