Council of Governors meetings and minutes | Sheffield Health and Social Care

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

Future meeting dates

Our forthcoming Council of Governors meetings are scheduled on the following dates:

Thursday 22 June 2023
Wednesday 18 October 2023
Tuesday 19 December 2023
Thursday 22 February 2024

Minutes and agendas

Expand the sections below to find the minutes and agendas from each meeting. If you would like to see papers from previous meetings which are not held on this page, please email governors@shsc.nhs.uk

22 June 2023

Sharman room (0.1), Centre Court, Atlas Way, S4 7QQ and Microsoft Teams

02 Minutes from the meeting held on 7 February 2023

02 Minutes from the meeting held on 19 April 2023

03 Action Log for receipt April 2023

03 Action Log for receipt June 2023

04 Clinical and Social Care Strategy Programme update

07 Board Update Report March 2023

07 Board Update Report May 2023

08 Nominations and Remuneration Committee Presentation

09 Nominations and Remuneration Committee Report

10 Council of Governors Review of Effectiveness

11 Audit and Risk Committee Presentation

12 Governance Report

13 Constitution

14 Quality Account

16(i) Council of Governors Calendar

16(ii) Council of Governors Work programme 2023-2024

19 April 2023

02 Minutes from the meeting held on 7 February 2023

07 Board Update report

08 Annual Operational Plan

09 Staff Survey Results 2022

10 Council of Governors Review of Effectiveness feedback on actions

11 Nominations and Remuneration Committee Report

12 Update on Governor Elections

17(i) Council of Governors Calendar of meetings

17(ii) Council of Governors Work programme

17(iii) SHSC Constitution

13 December 2022

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

09 Governance Report

10 Council of Governors Review of Effectiveness

11 Governor Election Report

14(i) Governor Calendar December 2022

14(ii) Council of Governors Work Programme

11 October 2022

The Council of Governors meeting via Microsoft Teams

00 Agenda 11 10 22

02 Minutes from the meeting held on 14 June 2022

03 Action Log 11 10 22

07 Finance and Performance Committee Update

09 Learning Disabilities Service Transformation

10 Governance Report October 2022

14 June 2022

The Council of Governors via Microsoft Teams

You can access the meeting by clicking here.

Agenda 14 June 2022

Item 07: Minutes of the Meeting held 26th April 2022

Item 08: Action Log

Item 10: Update from the Board

Item 12: Lead Governor Report

Item 13: Governor Feedback Form

Item 14: Governor Election Report

Item 15: NED Appraisal Process

26 April 2022

Item 1 - Agenda

Item 3 - Minutes of the meeting held on 15 February 2022

Item 5 - Action Log

Item 7 - Board Update Report

Item 8 - Staff Survey Presentation

Item 9 - Senior Independent Director Role Description

Item 10 - Mental Health Legislation Committee

Item 11 - Governor Election Report

15 February 2022

Item 03 - Minutes of Previous Meeting

Item 04 - Action Log

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 15 - Quality Objectives

Item 16 - Non-Executive Director Champions

For Information - Governor Calendar February 2022 - March 2023

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