Wednesday 6th June 2018, 4-5.30pm
Chertsey House, St Peter's Hospital
| Agenda | Note | HMcC | |
| Minutes of the meeting held on 7th March 2018 | Agree | HMcC | Paper 3.1 |
| Governor Activities | Note | AR | Paper 5.1 |
| Patient Experience Group Report | Note | KB | Paper 5.2 |
| Membership and Community Engagement Group Report | Note | DS | Paper 5.3 |
| Membership Strategy | Approve | DS | Paper 5.4 |
| Council of Governor Elections | Note | AS | Paper 6.1 |
| Revisions to the Trust Constitution | Approve | AS | Paper 6.2 |
| Assurance Report | Assurance | SR | Paper 7.1 |
| Performance Report (including A&E) | Discussion | TS | Paper 7.2 |
| Winter Pressures | Note | TS | Verbal |
| Performance Masterclass - Elective Care | Note | HMcC | Presentation |
| Board Committees | Note | SR | Verbal |
Date of Next Meeting
Wednesday 5th September 2018, 6-8pm, Education Centre, Ashford Hospital.
