Wednesday 5th September 2018, 6-8pm
Education Centre, Ashford Hospital
| Agenda | |||
| Minutes of the meeting held on 6th June 2018 | Agree | Andy Field | Paper 3.1 |
| Minutes of the special meeting held on 9th July 2018 | Agree | Andy Field | Paper 3.2 |
| Feedback by Governors | |||
| Governor Activities | Note | Danny Sparkes | Paper 5.1 |
| Patient Experience Group Report | Note | Keith Bradley | Paper 5.2 |
| Membership and Community Engagement Group Report | Note | Danny Sparkes | Paper 5.3 |
| Statutory | |||
| Council of Governor Elections | Note | Anu Sehdev | Paper 6.1 |
| Strategy and Performance | |||
| Assurance Report | Assurance | Suzanne Rankin | Paper 7.1 |
| Performance Report (including A&E) | Discussion | Tom Smerdon and James Thomas | Paper 7.2 |
| Winter Plan | Note | Tom Smerdon | Verbal |
| Virtual Fracture Clinics | Note | Carl Davies | Presentation 7.4 |
| Improving Outpatient Services | Note | Julie Morland / James Thomas | Presentation 7.5 |
| Recruitment of Staff and actions from National Staff Survey | Note | Louise McKenzie | Paper 7.6 |
| Medication Safety | Note | Sue Tranka | Paper 7.7 |
| NW Surrey Integrated Care Partnership (ICP) Update | Note | Valerie Bartlett | Presentation |
Date of Next Meeting
Wednesday 5th December 2018, 4-6pm Chertsey House, St Peter's Hospital.
