Tuesday 2nd June 2026, 4 - 6pm
MS Teams
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the Previous Meeting | |||
| Minutes of the meeting held on 3 March 2026 | Agree | Joss Bigmore | Paper 3.1 |
| Group Chief Executive's Report | |||
| Group Chief Executive's Report | Note | James Thomas | Paper 4 |
| FEEDBACK BY GOVERNORS | |||
| Governor Activities | Note | Michael Smith | Paper 5.1 |
| Patient Experience Group Report | Note | Michael Smith | Paper 5.2 |
| Finance and Performance | |||
| Financial Report - Month 1 | Note | Julie Fisher | Paper 6.1 |
| Integrated Performance Report | Note | Julie Fisher Jane Dickson |
Paper 6.2 |
| Corridor Care | Note | Jane Dickson | Verbal |
| People | |||
| Staff Survey Results 2025 | Note | Jane Dale | Paper 7.1 |
| Use of Bank and Agency Staff | Note | Jane Dale | Verbal |
| Quality of Care | |||
| Annual Quality Account 2025/26 | Note | Jane Dickson Jay Dungeni |
Paper 8.1 |
| STRATEGY | |||
| Strategy Update | Note | Chris Attoe | Verbal |
| Neighbourhood Plan | Note | Tom Smerdon | Verbal |
| STATUTORY | |||
| Constitution Committee Chair’s Report | Receive and Ratify | Joss Bigmore | Paper 10.1 |
Date of Next Meeting
Tuesday 8th September 2026
