Wednesday 17th December 2025, 4.00 - 6.00pm, via MS Teams
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the Previous Meeting | |||
| Minutes of the meeting held on 11th September 2025 | Agree | John Machin | Paper 3.1 |
| Matters Arising | |||
| CoG Effectiveness Survey Action Plan - Update | Note | Sal Maughan | Paper 4.1 |
| FEEDBACK BY GOVERNORS | |||
| Governor Activities | Note | Michael Smith | Paper 5.1 |
| Patient Experience Group Report | Note | Shirley Holmes | Paper 5.2 |
| Group Chief Executive’s Update | |||
| Group Chief Executive’s Update | Assurance | Louise Stead | Paper 6 |
| Finance and Performance | |||
| Financial Report Month 7 | Note | Andy Brooks | Paper 7.1 |
| People | |||
| People Update | Note | Jane Dale | Verbal |
| Audit and Risk | |||
| Board Assurance and Risk | Note | Julie Pearce | Verbal |
| Audit and Risk Update | Note | Julie Pearce | Verbal |
| Quality of Care | |||
| Quality of Care Update | Note | Jane Dickson | Verbal |
| Developing the Quality Priorities for 2026/27 | Discussion | Jane Dickson | Paper 10.2 |
| STATUTORY | |||
| Membership of the Council of Governors | Note | Anu Sehdev | Paper 11.1 |
Date of Next Meeting
Tuesday 3rd March 2026, 4.30-6.30pm
