Wednesday 8th December 2021, 4 - 6pm
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the meeting held on 1st September 2021 | Agree | Andy Field | Paper 3.1 |
| Minutes of the special meeting held on 21st October 2021 | Agree | Andy Field | Paper 3.2 |
| Feedback by Governors | |||
| Governor Activities | Note | Anu Sehdev | Paper 5.1 |
| Patient Experience Group Report | Note | Chris Howorth | Paper 5.2 |
| Patient Experience Group Annual Report and Terms of Reference | Note | Chris Howorth | Paper 5.3 |
| Membership and Community Engagement Group Report | Note | Lilly Evans | Paper 5.4 |
| Performance | |||
| Assurance Report | Assurance | Suzanne Rankin | Paper 6.1 |
| Performance Report and discussion on Appointments | Discussion | James Thomas | Paper 6.2 |
| Statutory | |||
| Membership of the Council of Governors | Note | Anu Sehdev | Paper 7.1 |
| Strategy | |||
| Clinical Effectiveness and National Audit Review Group Annual Report 2020-21 | Discussion | Andrea Lewis | Paper 8.1 |
| Draft Trust Strategy Refresh | Discussion | Tom Smerdon | Presentation |
Date of Next Meeting
Wednesday 2nd March 2022, 4 - 6pm.
