Wednesday 5th December 2018, 4-5.45pm

Chertsey House, St Peter's Hospital

Agenda      
Minutes of the meeting held on 5th September 2018 Agree Andy Field Paper 3.1
       
Feedback by Governors      
Governor Activities Note Danny Sparkes Paper 5.1
Patient Experience Group Report Note Keith Bradley Paper 5.2
Patient Experience Group Annual Report Note Keith Bradley Paper 5.3
Membership and Community Engagement Group Report Note Danny Sparkes Paper 5.4
Membership and Community Engagement Group Annual Report Note Danny Sparkes Paper 5.5
       
Statutory      
Council of Governor Elections Note Anu Sehdev Paper 6.1
       
Strategy and Performance      
Assurance Report Assurance Suzanne Rankin Paper 7.1
Performance Report (including A&E) Discussion Tom Smerdon and James Thomas Paper 7.2
Winter Plan Note Tom Smerdon Verbal
Care Quality Commission (CQC) Action Plan Update Note Sue Tranka and Russell Wernham Paper 7.4
Committee Structure Governance and subboard committee model   Sal Maughan Paper 7.5

 

Date of Next Meeting

Wednesday 6th March 2019, 6-8pm Education Centre, Ashford Hospital.