Council of Governors Meeting Agenda - October 3rd, 2024
Get insights into the Council of Governors' upcoming meeting agenda, covering introductions, declarations, reports from key figures, updates on workforce equality standards, mental health initiatives, audit appointments, non-executive director reflections, public questions, and more.
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Presentation Transcript
General Meeting of Council of Governors Easy Read Agenda
Agenda item Who Speaking 3rdOctober 2024 5.30pm -7.30pm Meeting will be held on Teams (by Invitation only) 1. Introductions and welcome 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. Declaration of interests Register of Interests Chair 4. Minutes of the last meeting on 12thJune 2024 and matters arising Chair
5. Update Report from Chair Chair 6. Update Report from Chief Executive Officer Chief Executive Officer 7. Update Report from the Lead Governor Lead Governor
8. Update from sub-groups Sub-group Chairs 9. Questions arising from papers in the reading room 10. Workforce Race Equality Standards & Workforce Disability Equality Standard update Chief People officer
11. Children & Adolescent Mental Health (CAMHS) - Sharing outcomes of Youth Action Group (run by Unloc) Donna MacKenzie 12. Appointment of External Auditors - for decision Chief Finance Officer 13. Non-Executive Director Update - Geraldine Cumberbatch - reflections of a Non-Executive Director Geraldine Cumberbatch
14. Questions from the public Chair 15. Close of public meeting Chair Next meeting: 5thDecember
Private meeting Chair Private 16. Council and board key roles Chair 17.Close of Private meeting Chair
