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Meetings of the Council of Governors

Council of Governors Meetings

The next Council of Governors meeting is taking place on 4th September 2019, 4 - 6pm, Chertsey House, St Peter's Hospital and papers are available below.

 

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

4th December 2019 – 4-6pm, Chertsey House, St Peter’s Hospital

 

Meetings in 2020

  • To be confirmed.

 

 

Council of Governor Meeting Past Papers

You can download the items discussed at previous meetings below:

Month of Meeting
      September 2019
June 2019 March 2019 December 2018 September 2018
June 2018 March 2018 December 2017 September 2017
June 2017 March 2017 December 2016 September 2016
June 2016 March 2016 December 2015 September 2015
June 2015 March 2015 December 2014 September 2014
June 2014 March 2014 December 2013 September 2013
May 2013 February 2013 December 2012 September 2012
July 2012 May 2012 February 2012 December 2011
September 2011 May 2011 February 2011 December 2010