Wednesday 2nd March 2022, 4 - 6pm
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the meeting held on 8th December 2021 | Agree | Andy Field | Paper 3.1 |
| Feedback by Governors | |||
| Governor Activities | Note | Shirley Holmes | Paper 5.1 |
| Patient Experience Group Report | Note | Chris Howorth | Paper 5.2 |
| Membership and Community Engagement Group Report | Note | Lilly Evans | Paper 5.3 |
| Performance | |||
| Assurance Report | Assurance | David Fluck | Paper 6.1 |
| Performance Report | Discussion | James Thomas | Paper 6.2 |
| Outpatient Letter Review Update | Discussion | James Thomas | Paper 6.2.1 |
| Strategy | |||
| NHS Instruction on the Covid Vaccination | Discussion | Louise McKenzie | Verbal |
| Hospital Building Programme Update | Discussion | Tom Smerdon | Presentation |
| Urgent Treatment Centre Update | Discussion | Tom Smerdon | Presentation |
Date of Next Meeting
Wednesday 8th June 2022, 4 - 6pm.
