Wednesday 8th June 2022, 4 - 6pm
- Click here to view a recording of the meeting
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the meeting held on 2nd March 2022 | 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 |
| Statutory | |||
| Constitution Group Committee Minutes | Receive | Andy Field | Paper 7.1 |
| Membership of the Council of Governors | Note | Anu Sehdev | Paper 7.2 |
| Strategy | |||
| Staff Survey 2021 | Discussion | Louise McKenzie | Paper 8.1 |
| Recruitment and Retention | Discussion | Louise McKenzie | Presentation |
| CQC Action Plan Progress Report | Discussion | Andrea Lewis | Paper 8.3 |
Date of Next Meeting
Wednesday 7th September 2022, 4 - 6pm.




