Wednesday 5th June 2019, 4 - 6pm
Chertsey House, St Peter's Hospital
| Agenda | |||
| Minutes of the meeting held on 6th March 2019 | 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 |
| Membership and Community Engagement Group Report | Note | Danny Sparkes | Paper 5.3 |
| Statutory | |||
| Constitution Group Committee Minutes | Agree | Andy Field | 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 |
| Complaints and PALS Update | Note | Sue Tranka | Paper 7.3 |
| Leadership Development | Note | Louise McKenzie | Paper 7.4 |
| Well North Enterprises | Note | David Fluck and Tom Smerdon | Verbal |
| Update on Trust Committees including Governor Representation | Note | Sal Maughan | Verbal |
| Long Term Plan with regards to Ashford and St Peter’s | Note | Simon Marshall | Verbal |
Date of Next Meeting
Wednesday 4th September 2019, 4-6pm Chertsey House, St Peter's Hospital.
