Wednesday 7th December 2022, 4 - 6pm, via MS Teams
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the meeting held on 7th September 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 |
| 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 |
| Membership and Community Engagement Group Annual Report and Terms of Reference | Note | Lilly Evans | Paper 5.5 |
| Performance | |||
| Assurance Report | Assurance | Julie Smith | Paper 6.1 |
| Performance Report | Discussion | James Thomas | Paper 6.2 |
| Statutory | |||
| Membership of the Council of Governors | Note | Anu Sehdev | Paper 7.1 |
| Council of Governors Evaluation Survey | Note and Agree | Sal Maughan | Paper 7.2 |
| Strategy | |||
| Estates Update | Note | Simon Marshall | Verbal |
| NW Surrey Alliance Update | Note | Jack Wagstaff Tom Smerdon |
Presentation |
Date of Next Meeting
Wednesday 8th March 2023, 4 - 6pm.
