To help us continue to improve our service, this web site uses cookies. They cannot be used to identify you. Using this site implies an agreement to continue accepting them. For more details please see managing the cookies we use.  

Membership

Council of Governors


To view papers for a particular month, please use the drop down menu below:

Month :
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

All documents open in a new window.

Agenda

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

Paper 3
Action List and Matters Arising Alison Ryan, Chair

Paper 4
CEO Update Report Joss Foster,
Chief Strategic Officer

Paper 5
Business Planning Update (Strategic Objectives) Ash Harvey, Deputy Head of Business Development

Paper 6

RUHX - the Trust Charity

 Alison Ryan, Chair

Paper 7
NED Presentation Sumita Hutchinson, Non-Executive Director

Paper 8

Governance Updates

Agenda Item Presenter Attachment

Council of Governors Terms of
Reference

 Lauren McEwan,
Corporate Governance
Manager

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

Paper 10
Governor Working Group Updates –
  • Strategy and Business Planning
    (inc. TOR)
  • Quality
  • Membership and Outreach
  • People (inc. TOR)
  • Nomination and remuneration
 Chairs of Working Groups

Paper 11

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

back to top