Wednesday 4th December 2019, 4 - 6pm
Education Centre, Ashford Hospital
| Agenda | |||
| Minutes of the meeting held on 4th September 2019 | Agree | Andy Field | Paper 3.1 |
| Feedback by Governors | |||
| Governor Activities | Note | Danny Sparkes | Paper 5.1 |
| Patient Experience Group Report | Note | Chris Howorth | Paper 5.2 |
| Patient Experience Group Annual Report and TORs | Note | Chris Howorth | Paper 5.3 |
| Membership and Community Engagement Group Report | Note | Danny Sparkes | Paper 5.4 |
| Membership and Community Engagement Group Annual Report and TORs | Note | Danny Sparkes | Paper 5.5 |
| Statutory | |||
| Membership of the Council of Governors | Note | Anu Sehdev | Paper 6.1 |
| Council of Governors Evaluation Survey | Assurance | Anu Sehdev | Paper 6.2 |
| Strategy and Performance | |||
| Assurance Report | Assurance | Suzanne Rankin | Paper 7.1 |
| Performance Report | Discussion | James Thomas | Paper 7.2 |
| Surrey Heartlands Governance Structure | Note | Andy Field | Verbal 7.3 |
Date of Next Meeting
Wednesday 4th March 2020, 4 - 6pm, Education Centre, Ashford Hospital.
