Council of Governors February 2020

Agenda public 6 February 2020 item 3 public CoG Minutes 31 Oct 2019 item 5 Chair’s report January 2020 item 6 Chief Executive’s Report including Finance and Performance Report item 7 Governor Activity report & Committee updates item 8 NED activity update October to December 2010 item 9 Proposed Changes to the Constitution item 10 Company Secretary’s Report item 10 (i) Trust Wide Engagement Strategy including Membership Objectives item 10 (ii) Company Secretary’s report Appendix Council of Governors Work Programme item 10 (iii) Calendar of Governor Activities