Tuesday 3rd March 2026, 4.30 - 6.30pm
Education Centre, Lecture Theatre, Ashford Hospital
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the Previous Meeting | |||
| Minutes of the meeting held on 17th December 2025 | Agree | Joss Bigmore | Paper 4.1 |
| Group Chair's Vision | |||
| Group Chair's Vision | Note | Joss Bigmore | Verbal |
| Group Chief Executive's Report | |||
| Group Chief Executive's Report | Note | Louise Stead | Paper 6 |
| FEEDBACK BY GOVERNORS | |||
| Governor Activities | Note | Michael Smith | Paper 7.1 |
| Patient Experience Group Report | Note | Michael Smith | Paper 7.2 |
| Patient Experience Group Annual Report and Terms of Reference | Note and Approve | Michael Smith | Paper 7.3 |
| Finance and Performance | |||
| Financial Report Month 10 | Assurance | Hannah Hamilton | Paper 8.1 |
| Overview of 2026/27 Planning Submission | Assurance | Hannah Hamilton | Paper 8.2 |
| Estates and Capital Plan | Assurance | Hannah Hamilton | Paper 8.3 |
| Quality of Care | |||
| Draft Quality Account Priorities 2026/27 | Note and Assurance | Jane Dale Julie Pearce Jay Dungeni |
Paper 9.1 |
Date of Next Meeting
Tuesday 2nd June 2026
