Council of Governors
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TIME: 10:30 – 12:00
DATE: Thursday 13 June 2024,
VENUE: Bath Spa University, Newton Park Campus, Newton St Loe,
Bath, BA2 9BN
A G E N D A
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Opening Business
Agenda Item | Presenter | Attachment |
---|---|---|
Welcome, Introduction and Apologies: | Alison Ryan, Chair | - |
Declarations of Interest | Alison Ryan, Chair | - |
Minutes of the Council of Governors Meeting held on 14 March 2024 | Alison Ryan, Chair | |
Action List and Matters Arising | Alison Ryan, Chair | |
CEO Update Report | Joss Foster, Chief Strategic Officer |
|
Business Planning Update (Strategic Objectives) | Ash Harvey, Deputy Head of Business Development | |
RUHX - the Trust Charity |
Alison Ryan, Chair | |
NED Presentation | Sumita Hutchinson, Non-Executive Director |
Governance Updates
Agenda Item | Presenter | Attachment |
---|---|---|
Council of Governors Terms of |
Lauren McEwan, Corporate Governance Manager |
|
NED Update on Questions from Governors: Log of Governor Assurance Questions |
NEDs | |
Governor Working Group Updates –
|
Chairs of Working Groups |
Governor Feedback
Agenda Item | Presenter | Attachment |
---|---|---|
Lead Governor Report | Vivienne Harpwood, Lead Governor |
Verbal |
Stakeholder Governor Feedback | All Stakeholder Governors | Verbal |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
Items for Future Work Plan / AOB | Alison Ryan, Chair | Verbal |
Next Meeting: |
12 September 2024, 14:00 - 16:00 |
Venue: |
TBC |