Thursday 14 September 2023 in the Ash Meeting Room, Junction 36 Rural Auction Centre, Crooklands, LA7 7NU
Please note the meeting will also take place via Microsoft Teams
Commencing at 5pm
Agenda
19. Welcome and Introductions
- Apologies for absence
20. Minutes of the Council of Governors’ Meeting held on 20 June 2023
21. Action tracker and Matters arising from the Minutes of the Council of Governors’ meeting held on 20 June 2023
22. Chair’s Report
23. Chief Executive’s Report
24. Head Governor Report
25. Annual Members’ Meeting 2023
26 Reports of
i. Governor Subgroups
- a) Minutes of FT & Communications Group held on 10 August 2023
- b) Minutes of People & OD and Finance Group held on 7 August 2023
- c) Minutes of Quality and Patient Experience Group held on 7 August 2023
ii. Aligned Board Assurance Committees
- a) People Committee Chair’s Report – 17 July 2023
- b) Finance & Performance Committee Chair’s Report – 21 August 2023
- c) Quality Committee Chair’s Report – 21 August 2023
27. Council of Governors Subgroup Membership and Review of Non-Executive Directors’ Commitments
28. Questions received on notice from members and the public
29. Attendance Monitoring Register
30. Urgent Business
31. Date, Time and Venue of Next Meeting: Tuesday 5 December 2023 at 2pm Venue TBC