You can find all the minutes and agendas for the Council meetings on this page.
These are public meetings, so if you would like to attend, please email governors@shsc.nhs.uk
You can find all the minutes and agendas for the Council meetings on this page.
These are public meetings, so if you would like to attend, please email governors@shsc.nhs.uk
Our forthcoming Council of Governors meetings are scheduled on the following dates:
Expand the sections below to find the minutes and agendas from each meeting.
The Council of Governors meeting via Microsoft Teams
02 Minutes from the meeting held on 11 October 2022
07 Quality Assurance Committee Update
08 Board Update Report December 2022
10 Council of Governors Review of Effectiveness
14(i) Governor Calendar December 2022
14(ii) Council of Governors Work Programme
The Council of Governors meeting via Microsoft Teams
02 Minutes from the meeting held on 14 June 2022
07 Finance and Performance Committee Update
09 Learning Disabilities Service Transformation
10 Governance Report October 2022
The Council of Governors via Microsoft Teams
You can access the meeting by clicking here.
Item 07: Minutes of the Meeting held 26th April 2022
Item 10: Update from the Board
Item 13: Governor Feedback Form
Item 03 - Minutes of Previous Meeting
Item 07 - Non-Executive Director Remuneration Amendment
Item 08 - Winter Plan and Covid-19 Recovery
Item 09 - Back to Good Programme Update
Item 10 - Update on Electronic Patient Record
Item 11 - Leaving Fulwood House Briefing
Item 12 - NHS Priorities and Planning Guidance 2022/2023 Briefing
Item 13 - Patient-Led Assessment of the Clinical Environment (PLACE Lite)
Item 16 - Non-Executive Director Champions
For Information - Governor Calendar February 2022 - March 2023
Item 03 - Minutes of previous meeting
Item 06 - Audit and Risk Committee
Item 08 - COVID19 Recovering Effectively Phase 4
Item 08 - Operational Plan Background
Item 09 - KPMG 2020-21 Presentation
Item 09 - KPMG Auditors Annual Report 2020-21
Item 10 - Chair Succession Proposal
Item 12 - Annual Members Meeting
Item 03 - Minutes of Previous Meeting
Item 07 - People Committee June 2021 Update
Item 09 - Clinical and Social Care Strategy June 2021
Item 10 - Strategy on a Page CQC
Item 11 - Governor Development Programme
Item 12 - Organisational Governance June 2021
Item 12a - Appendix 1 - SHSC Governance Structure
Item 03 - Minutes of previous meeting
Item 08 - Quality objectives 2021-22
Item 03 - Unconfirmed CoG Minutes 17.12.20
Item 07 - Claire Lea - Proposal for CoG development
Item 08 - Strategic objective 1 - Demands on service during COVID-19 (Richard Mills)
Item 09 - Strategic objective 2 - Back to Good programme (Sandie Keene)
Item 10 - Strategic objective 3 - Transformation strategy development (Pat Keeling)
Item 11 - David Walsh CoG report meetings
Item 12 - Report NEDs appointment
Item 13 - CoG report Governor elections
For information only - Item a - Governor feedback on activities
For information only - Item b - NHS provider white paper briefing
Item 3 - minutes of previous meeting
Item 5 - being a carer and being a governor presentation
Item 7 - Council of Governors development programme presentation
Item 8 - getting through COVID safely presentation
Item 9 - CQC getting back to good presentation
Item 10 - transformation - changing things that will make a difference
Item 11 - governor nominations
Documents for information
Item 03 - Minutes of previous meeting
Item 07 - COVID-19 Trust response
Item 08 - CQC Back to Good progress update
Item 09 - NRC report and recommendation
Item 10 - Governor development programme
For information a - Governor feedback on activities
For information b - Governor questions to Board
For information c - Performance dashboard to July 2020
For information d - Significant issues report from Audit Committee July 2020
For information e - Significant issues report from Quality Assurance Committee July 2020
For information f - Significant issues report from People Committee July 2020
Held online via a Skype conference call
Item 3 - Minutes of previous meeting
Item 5 - COVID-19 assurance report
Item 7a - Annual Report 2019-20
Item 7b - CoG SHSC KPMG presentation
Item 7b - KPMG report on accounts
Item 8 - Annual corporate governance statement
Held online via a Skype conference call
Item 3 - Minutes of previous meeting
Unfortunately due to the Coronavirus outbreak the Council of Governors meeting scheduled for 30 April 2020 was cancelled.
Conference Suite, Voluntary Action Sheffield, 33 Rockingham Lane, S1 4FW
Item 3 - Minutes of previous meeting
Item 6 - Chief Executive's report
Item 8 - WODC significant issues report
Item 9 - ARC significant issues report
Item 9 - QAC significant issues report
Item 9 - FPC significant issues report
Conference Suite, The Circle, VAS, 33 Rockingham Lane, S1 4FW
Item 3 Minutes of previous meetings 19 November
Item 3 Minutes of previous meetings 31 October
Item 8 FPC Significant Issues Report
Item 9 QAC Significant Issues Report
Item 10 WODC Significant Issues Report
Item 11 NRC Report and Recommendations
Item 12 Appt of External Auditors
Conference Suite, The Circle, VAS, 33 Rockingham Lane, S1 4FW
Item 3 Minutes of previous meetings
Item 6 Acting Chief Executive’s Report
Item 7 Quality Assurance Committee Report
Item 7 Quality Assurance Committee Presentation
Item 9b Appointment of External Auditors
Conference Suite, The Circle, VAS, 33 Rockingham Lane, S1 4FW
Item 3 Minutes of previous meeting
Item 9 Annual Corporate Governance Statement
Room 12.6.13 of the Charles Street Building, Sheffield Hallam University, S1 2ND
Conference Suite, The Circle, VAS, 33 Rockingham Lane, S1 4FW
Item 8 – Service user engagement and experience