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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.

 

The documentaton from the meeting held on the 5th June 2019 is below:

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.

 

Further meetings for 2019:

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

 

 

Council of Governor Meeting Past Papers

You can download the items discussed at previous meetings below:

Month of Meeting
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