Council of Governors Meeting

To be held in public on Thursday, 14 September 2023, 5:00pm – 7:00pm
Sandwiches and refreshments from 4:30pm
Venue: Toynbee Hall, Commercial Road, London E1

Agenda

	Title		Action	Time
Informal Gathering and refreshments				04:30
1	Welcome - Eileen Taylor, Chair	Verbal	Assurance	05:00
2	Apologies for Absence - Eileen Taylor, Chair	Verbal	Assurance
3	Declarations of Interest - Eileen Taylor, Chair	Verbal	Assurance
4	Minutes CoG Meeting held in public 11 July 2023 - Eileen Taylor, Chair	Attached	Approval
5	Action Log and Matters Arising from the Minutes - Eileen Taylor, Chair	Attached	Assurance
Strategic Items
6	Right Care Right Person negotiations, Met Police Edwin Ndlovu, Chief Operating Officer	Verbal	Assurance	05:05
7	Creating a culture of safety around raising concerns Lorraine Sunduza, Interim Chief Executive Dr David Bridle, Chief Medical Officer, Tanya Carter, Chief People Officer	Verbal	Assurance	05:15
8	Operational update: Interim Financial Update 2022/23 Kevin Curnow, Chief Financial Officer	Verbal	Assurance	05:30
Business Items
	Celebration for Paul Calaminus			06:25
10	Update, Membership Engagement Plan Tina Bixby, Membership Officer	Verbal	Assurance	06:30
11	Election Update 2023 Norbert Lieckfeldt, Corproate Governance Manager	Attached	Assurance	06:35
12	Elections for Lead Governor & Deputy Lead Governor Norbert Lieckfeldt, Corporate Governance Manager	Attached	Assurance	06:40
13	Any Other Urgent Business and Questions from the Public (to be advised in advance by Tuesday, 12 September. Questions submitted on the day will be responded to following the meeting)	Attached		06:45
14	Council Forward Plan	Attached	Assurance
15	Date and Time of Next Meeting: 9 November 2023 19 January 2024 (inc. AMM, virtual) 14 March 2023 9 May 2023 11 July 2023 12 September 2023 All meetings will be held from 5:00 – 7:00pm

End of Public Meeting
Members of the public are excluded from Part 2 Council of Governors meeting having regard to commercial sensitivity and/or confidentiality and/or personal information and/or legal professional privilege in relation to the business to be discussed  

Council of Governors meeting held in private
Report from the Nominations & Conduct Committee
Ken Batty, Senior Independent Director
Eileen Taylor, Chair

Attached

Assurance

06:45

For more information on the meeting, including how to access the meeting, please visit the ELFT website.
Please contact elft.membership@nhs.net for any specific enquiries.

Eileen Taylor
Chair, East London NHS Foundation Trust