Wednesday 6th September 2023, 4 - 6.10pm, via Education Centre Lecture Theatre, Ashford Hospital
| Action | Lead | Report | |
| Agenda | |||
| Minutes of the meeting held on 7th June 2023 | Agree | Caroline Warner | 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 | Andy Brown | Paper 5.3 |
| 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 By-Election 2023 | Note | Anu Sehdev | Paper 7.2 |
| Membership and Engagement Survey | Note and Agree | Anu Sehdev | Paper 7.3 |
| Strategy | |||
| Estates Update | Note | Simon Marshall | Paper 8.1 |
| Digital Update | Note | Don Iro Ian Mackenzie Louise McKenzie |
Paper 8.2 |
Date of Next Meeting
Wednesday 6th December 2023, 4 - 6pm.
