Wednesday 4th September 2019, 4 - 6pm
Chertsey House, St Peter's Hospital
| Agenda | |||
| Minutes of the meeting held on 5th June 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 | |||
| Council of Governor Elections | Note | Anu Sehdev | Paper 6.1 |
| Strategy and Performance | |||
| Assurance Report | Assurance | James Thomas | Paper 7.1 |
| Performance Report (including update on Making Every Day Count) | Discussion | James Thomas | Paper 7.2 |
| Strategic Update: Workforce | Assurance | Louise McKenzie | Presentation |
| Car Parking Update | Assurance | Chris Bell | Paper 7.4 |
| Electronic Patient Record (ePR) Update | Assurance | Laura Ellis-Philip | Paper 7.5 |
| Experience Based Co-Design Project | Discussion | Helen Collins | Verbal |
Date of Next Meeting
Wednesday 4th December 2019, 4 - 6pm, Education Centre, Ashford Hospital.
