Wednesday 5th December 2018, 4-5.45pm
Chertsey House, St Peter's Hospital
| Agenda | |||
| Minutes of the meeting held on 5th September 2018 | Agree | Andy Field | Paper 3.1 |
| Feedback by Governors | |||
| Governor Activities | Note | Danny Sparkes | Paper 5.1 |
| Patient Experience Group Report | Note | Keith Bradley | Paper 5.2 |
| Patient Experience Group Annual Report | Note | Keith Bradley | Paper 5.3 |
| Membership and Community Engagement Group Report | Note | Danny Sparkes | Paper 5.4 |
| Membership and Community Engagement Group Annual Report | Note | Danny Sparkes | Paper 5.5 |
| 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 |
| Care Quality Commission (CQC) Action Plan Update | Note | Sue Tranka and Russell Wernham | Paper 7.4 |
| Committee Structure Governance and subboard committee model | Sal Maughan | Paper 7.5 |
Date of Next Meeting
Wednesday 6th March 2019, 6-8pm Education Centre, Ashford Hospital.
