Council of Governors Meeting

• Agenda

 

• Council of Governor Minutes May 14 (Item 3)

 

• Matters Arising (Item 4)

 

Items for discussion

 

• Chief Executive's update (Item 5)

 

• Emergency Department Performance - progress against targets (Item 6)

 

• Performance Management Report (Item 7)

 

• Quality Account (Item 8)

 

• Quality Account External Assurance (Item 9)

 

• Stroke Reconfiguration (Item 10)

 

• Membership update - Science Festival (Item 11)

 

• Chair Appraisal (Item 12)

 

• Reappointment of Non-Executive Director (Item 13)

 

• Equality Delivery System update (Item 14)

 

Items for information

 

• Governor sub-committee reports (Item 15)

 

• Infection Prevention and Control Report (Item 16)

 

• Staff Survey - progress on action plans (Item 17)

 

• SW Governor Exchange Network (Item 18)

 

• Council of Governors workplan (Item 19)