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. If you would like to see papers from previous meetings which are not held on this page, please email governors@shsc.nhs.uk
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
02 Minutes from the meeting held on 7 February 2023
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
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