General Meeting of Council of Governors Easy Read Agenda
Agenda for the upcoming General Meeting of the Council of Governors on 24th March 2022, including introductions, apologies, patient story presentation, updates from the chair and directors, staffing report, performance and finance reports, election update, and more. The meeting will be held on Microsoft Teams; participants will need an email invitation to join.
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General Meeting of Council of Governors Easy Read Agenda
Agenda item Who Speaking 24th March 2022 5.30pm -7.10pm The meeting will be held on Microsoft teams. You will need an email inviting you to the meeting to join it. 1. Introductions How the meeting will work. How people can ask questions. Chair
2. Apologies from people not able to be at the meeting. Chair Check that there are enough people at the meeting to make decisions. 3. Declare any interests in items on the agenda. Chair 4. Minutes of the last meeting. Chair 5.Patient Story:Forensic Learning Disability Inpatient Service -The Evenlode Voices Group Chair
6. Update report from Chair Chair 7. Lead governor Update . Lead Governor 8. Non Executive Director Update: -John Allison-Thoughts about recent activity. -Philip Rutman-Introduction and thoughts as a new Non Executive Director. -Andrea Young Introduction and thoughts as a new Non Executive Director. John Alison/Phillip Rutnam/Andrea Young 9. Staffing /HR Report This update will include information about Staffing, recruitment and clinical practice. Director of Finance STAFF
10. Integrated Performance Report This will include information on: -waiting times for psychological therapies in Child and adolescent services. -Autism assessments. -Adult eating disorder services -The actions being taken to improve things will be shared. Executives 11. Finance Report Director of Finance 12. Governor Election update Director of Corporate Affairs & Company Secretary
Director of Corporate Affairs & Company Secretary Chair 13. Annual Fit and Proper Persons check. 14. Questions from the public. 15. End of meeting. Chair
