Foundation Trust Governors | Royal United Hospitals Bath

Council of Governors

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The live link for the Council of Governors meeting will be activated at 14:00 on Thursday 10 March.

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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 December 2021	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
NED Update on Questions from Governors	NEDs	Verbal
Governor Working Groups Chairs' Reports & Approve Annual Reports: 7.1 Council of Governors Nomination and Remuneration Committee 7.2 Strategy & Business Planning 7.3 Quality Working Group 7.4 Membership & Outreach 7.5 People Working Group 7.6 Board Monitoring Group	Governor Chairs	Paper 7

Agenda Item	Presenter	Attachment
Clinical Strategy Update	Richard Graham, Deputy Medical Director	Paper 8
Digital Update	David McClay, Chief Information Officer	Paper 9

Agenda Item	Presenter	Attachment
CQC Well-Led Briefing	Ade Kardiri, Head of Corporate Governance	Paper 10
Board Assurance Framework Update	Ade Kardiri, Head of Corporate Governance	Paper 11
Deputy Lead Governor: 1. Role and Responsibilities 2. Appointment	Gill Little, Lead Governor	Paper 12

Agenda Item	Presenter	Attachment
Lead Governor Report	Gill Little, Lead Governor	Paper 13
Stakeholder Governor Feedback	All Stakeholder Governors	Verbal

Agenda Item	Presenter	Attachment
Items for future work plan	Alison Ryan, Chair	Paper 15
Meeting review	Alison Ryan, Chair	Verbal

Next Meeting:

9 June 2022, 10:00 - 12:00

Venue:

Virtual