Wednesday 2nd July 2025, 4.00 - 6.00pm, Lecture Theatre, Education Centre, Ashford Hospital
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the meeting held on 13th March 2025 | 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 |
| Integrated Performance Report | |||
| Financial Update including Surrey Elective Centre | Note | Chris Kane (Paul Doyle) |
Paper 7.1 |
| Contract Management and Learning | Note | Chris Kane (Paul Doyle) |
Verbal |
| People | |||
| Safe Staffing and Temporary / Agency Workforce Controls | Note | Jane Dale (Jo Fanning & Mark Roland) |
Paper 8.1 |
| Staff Survey Results 2024 | Note | Jane Dale (Jo Fanning) |
Paper 8.2 |
| Patient Experience | |||
| PLACE | Note | Jane Dickson (Rachael Westerman) |
Paper 9.1 |
| Quality Account | Note | Jane Dickson (Mark Roland) |
Paper 9.2 |
| STATUTORY | |||
| External Governance Review Governance Review Appendix 1 |
Note | Louise Stead | Paper 10.1 |
| Council of Governors - Effectiveness Survey Evaluation | Agree | Sal Maughan | Paper 10.2 |
| Membership of the Council of Governors | Note | Anu Sehdev | Paper 10.3 |
Date of Next Meeting
Thursday 11th September 2025, 4-6pm
