| 1 | Welcome, apologies and declarations of interest. To note. | N/A | 2:00pm | Chair |
| 2 | Minutes and action log of the previous meeting on 6 December 2023. To approve. | 2 | 2:05pm | Chair |
| 3 | Lead and Deputy Lead Governor update. To note. | N/A | 2:10pm | Alan Sutton and Grainne Saunders |
| 4 | Governor feedback. To note. | N/A | 2:20pm | Governors |
| 5 | Performance update: finance, quality and workforce - month 9 (December 2023) and latest operational update. For assurance. | 5 | 2:25pm | NEDs and Executive Directors |
| 6 | Development of corporate objectives 2024-25. To note. | 6 | 3:00pm | Mike Jennings |
| 7 | Staff survey results 2023. To note. | 7 | 3:20pm | Caroline Haynes and Mandy Chapman |
| 8 | Approved minutes form CoG sub-groups: Governor steering group on Tuesday 24 October 2023 and staff governor group on Wednesday 22 November 2023. To note. | 8. 8.1. 8.2. | 3:50pm | Chair |
| 9 | Future arrangements for quarterly group Council of Governors meetings. To approve. | 9 | 3:50pm | Chair |
| 10 | Membership Engagement Strategy 2023-26 - update on delivering the year one plan. To note. | 10 | 3:55pm | Paul Somerville and Governors |
| 11 | Council of Governors nominations and elections report. To note. | N/A | 4:05pm | Paul Somerville |
| 12 | Any questions from the public. To note. | N/A | 4:10pm | Chair and Zoe Smith |
| 13 | Any other business | N/A | 4:15pm | Chair |
