Tuesday 8th September 2026, 4 - 6pm
Education Centre Lecture Theatre, Ashford Hospital
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the Previous Meeting | |||
| Minutes of the meeting held on 2 June 2026 | Agree | Joss Bigmore | Paper 3.1 |
| Group Chief Executive's Report | |||
| Group Chief Executive's Report | Note | Louise Stead | Paper 4.0 |
| FEEDBACK BY GOVERNORS | |||
| Governor Activities | Note | Michael Smith | Paper 5.1 |
| Patient Experience Group Report | Note | Shirley Holmes | Paper 5.2 |
| Finance, Performance, and Transformation | |||
| Financial Report - Month 4 | Note | John Machin | Paper 6.1 |
| Integrated Performance Report | Note | Jane Dickson | Paper 6.2 |
| Joint Digital | |||
| Digital Assurance, Improvements and Work Plan | Note | John Machin Joss Bigmore |
Paper 7.1 |
| Quality | |||
| Improving Flow Plan and Corridor Care | Note | Jane Dickson Mark Roland |
Paper 8.1 |
| Group Governance | |||
| Group Governance and Strategic Committee | Note | Joss Bigmore | Paper 9.1 |
| STATUTORY | |||
| Membership of the Council of Governors | Note | Anu Sehdev | Paper 10.1 |
| Council of Governors Standing Orders | Approve | Sal Maughan | Paper 10.2 |
| Council of Governors Work Plan and Meeting Schedule 2027 | Approve | Sal Maughan | Paper 10.3 |
Date of Next Meeting
Tuesday 1st December 2026
