Wednesday 5th June 2019, 4 - 6pm

Chertsey House, St Peter's Hospital

Agenda      
Minutes of the meeting held on 6th March 2019 Agree Andy Field Paper 3.1
       
Feedback by Governors      
Governor Activities Note Danny Sparkes Paper 5.1
Patient Experience Group Report Note Keith Bradley Paper 5.2
Membership and Community Engagement Group Report Note Danny Sparkes Paper 5.3
       
Statutory      
Constitution Group Committee Minutes Agree Andy Field Paper 6.1
       
Strategy and Performance      
Assurance Report Assurance Suzanne Rankin Paper 7.1
Performance Report (including A&E) Discussion Tom Smerdon and James Thomas Paper 7.2
Complaints and PALS Update Note Sue Tranka Paper 7.3
Leadership Development Note Louise McKenzie Paper 7.4
Well North Enterprises Note David Fluck and Tom Smerdon Verbal
Update on Trust Committees including Governor Representation Note Sal Maughan Verbal
Long Term Plan with regards to Ashford and St Peter’s Note Simon Marshall Verbal

 

Date of Next Meeting

Wednesday 4th September 2019, 4-6pm Chertsey House, St Peter's Hospital.