Thursday 13th March 2025, 4.00 - 6.00pm, Lecture Theatre, Education Centre, Ashford Hospital
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the meeting held on 11th December 2024 | Agree | John Machin | Paper 3.1 |
| FEEDBACK BY GOVERNORS | |||
| Governor Activities | Note | Michael Smith | Paper 5.1 |
| Patient Experience Group Report | Note | Shirley Holmes | Paper 5.2 |
| Group Chief Executive’s Report | |||
| Group Chief Executive’s Report | Assurance | Louise Stead | Paper 6.0 |
| Digital | |||
| Provide assurance on plan to address current digital issues | Assurance | Don Iro (Jason Bincalar) |
Verbal |
| Integrated Performance Report | |||
| Improving Flow Programme (Non-Elective Pathway) | Note | Andy Brooks (Mark Roland) |
Paper 8.1 |
| Finance and Performance | |||
| Community Diagnostic Centre and Surrey Surgical Centre – Delays and Financial Impact | Note | Andy Brooks (Paul Doyle) |
Verbal |
| Finance Update: Financial Year 2025/26 Planning | Note | Andy Brooks (Paul Doyle) |
Verbal |
| Estates and Financial Risks and Quality Impact | Note | Chris Kane (Tom Smerdon) |
Verbal |
| STATUTORY | |||
| Constitution | Receive and Approve | John Machin | Paper 10.1 |
Date of Next Meeting
Wednesday 2nd July 2025, 4-6pm
