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Membership

Council of Governors


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Month :
TIME: 14:00 – 16:00
DATE: Thursday 14 March 2024,
VENUE: Pavilion Function Room, Kingswood School Upper Playing Fields, Lansdown Road, Bath, BA1 9BH

A G E N D A

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Agenda

Opening Business

Agenda Item Presenter Attachment
Welcome, Introduction and Apologies: 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 14 December 2023 Alison Ryan, Chair

Paper 3
Action List and Matters Arising Alison Ryan, Chair

Paper 4
CEO Update Report Joss Foster,
Chief Strategic Officer

Paper 5
Research and Development Update Jane Carter,
Heads of Research Operations

Paper 6

The RUH Anti-Racist Statement

 Emma Baker Gaunt,
Equality, Diversity and Inclusion Lead

Paper 7

Governance Updates

Agenda Item Presenter Attachment

Appointment of External Auditors

 Paul Fox,
Non-Executive Director

Paper 8
Report from the Joint Board of Directors and Council of Governors Strategic Planning Away Day Joss Foster,
Chief Strategic Officer

Paper 9
NED Update on Questions from Governors:
Log of Governor Assurance Questions		 NEDs

Paper 10
Governor Working Group Updates –
  • Strategy and Business Planning
  • Quality
  • Membership and Outreach
  • People
 Chairs of Working Groups

Paper 11

Governor Feedback

Agenda Item Presenter Attachment
Lead Governor Report
  • Deputy Lead Governor
 Vivienne Harpwood,
Lead Governor		 Verbal
Stakeholder Governor Feedback All Stakeholder Governors Verbal

Closing Business

Agenda Item Presenter Attachment
Hospital at Home Update Kerrie Hopson,
Clinical Lead for Hospital at Home and ART+

Paper 14
Items for Future Work Plan / AOB Alison Ryan, Chair Verbal


Next Meeting:
13 June 2024, 09:00 - 12:00
Venue:
TBC

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