Thursday 11th September 2025, 4.00 - 6.00pm, Lecture Theatre, Education Centre, Ashford Hospital
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the meeting held on 2nd July 2025 | Agree | John Machin | Paper 3.1 |
| FEEDBACK BY GOVERNORS | |||
| Governor Activities | Note | Michael Smith | Paper 5.1 |
| Patient Experience Group Report | Note | Michael Smith | Paper 5.2 |
| Group Chief Executive’s Report | |||
| Group Chief Executive’s Report | Assurance | James Thomas | Paper 6 |
| Integrated Performance Report | |||
| Financial Update | Note | Chris Kane (Hannah Hamilton) |
Paper 7.1 |
| People | |||
| Fit and Proper Persons Declaration 2025 | Note | Jo Fanning | Paper 8.1 |
| Millennium Electronic Patient Record Update | |||
| Millennium Electronic Patient Record Update | Assurance | Jason Bincalar | Paper 9 |
| STATUTORY | |||
| Update on External Governance and Financial Governance Reviews | Note | Sal Maughan | Paper 10.1 |
| Council of Governors - Election Update | Note | Anu Sehdev | Paper 10.2 |
| Membership of the Council of Governors | Note | Anu Sehdev | Paper 10.3 |
| Council of Governors - Standing Orders | Approve | Sal Maughan | Paper 10.4 |
| Council of Governors Work Plan | Approve | Sal Maughan | Paper 10.5 |
Date of Next Meeting
Wednesday 17th December 2025, 4-6pm
