|13:05||A year in review: Reflections from the Chief Executive||Neil Carr|
|13:15||Summary of the Annual Report and Accounts 2022/23||Chris Sands|
|13:20||Auditor's Report 2022/23||Andrew Cardoza (KPMG)|
|13:25||An overview of the work of Governors during the year||Fiona Doran|
|13:30||Questions from Members and from the public||Jackie Small / Neil Carr|
|14:00||Close of Annual Members Meeting / Public Meeting.
Date of next Council of Governors’ meeting: Wednesday 13 December 2023, 16:00 to 18:00 (on Microsoft Teams)
Please note that, given sufficient notice, versions of the above papers can be made available in large print, easy read, audio recording, or in other languages.
Declaration (Extract from Constitution)
An elected Governor may not vote at a meeting of the Council of Governors unless, before attending the meeting, they have made a declaration in the form specified by the Secretary of the particulars of their qualification to vote as a member of the Foundation Trust and that they are not prevented from being a member of the Council of Governors. An elected Governor shall be deemed to have confirmed the declaration upon attending any subsequent meeting of the Council of Governors, and every agenda for meetings of the Council of Governors will draw this to the attention of elected Governors.
Items in Closed Session
In accordance with the Council of Governor’s Standing Orders that representatives of the press and other members of the public be excluded from a closed session of the meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest (section (2) Public Bodies (Admission to Meetings Act 1960)