Wednesday 4th September 2019, 4 - 6pm

Chertsey House, St Peter's Hospital

Agenda      
Minutes of the meeting held on 5th June 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      
Council of Governor Elections Note Anu Sehdev Paper 6.1
       
Strategy and Performance      
Assurance Report Assurance James Thomas Paper 7.1
Performance Report (including update on Making Every Day Count) Discussion James Thomas Paper 7.2
Strategic Update: Workforce Assurance Louise McKenzie Presentation
Car Parking Update Assurance Chris Bell Paper 7.4
Electronic Patient Record (ePR) Update Assurance Laura Ellis-Philip Paper 7.5
Experience Based Co-Design Project Discussion Helen Collins Verbal

 

Date of Next Meeting

Wednesday 4th December 2019, 4 - 6pm, Education Centre, Ashford Hospital.