Wednesday 8th March 2023, 4 - 6pm.
Wednesday 7th December 2022, 4 - 6pm, via MS Teams
Action | Lead | Report | |
Agenda | |||
Minutes of the meeting held on 7th September 2022 | Agree | Andy Field | Paper 3.1 |
Feedback by Governors | |||
Governor Activities | Note | Shirley Holmes | Paper 5.1 |
Patient Experience Group Report | Note | Chris Howorth | Paper 5.2 |
Patient Experience Group Annual Report and Terms of Reference | Note | Chris Howorth | Paper 5.3 |
Membership and Community Engagement Group Report | Note | Lilly Evans | Paper 5.4 |
Membership and Community Engagement Group Annual Report and Terms of Reference | Note | Lilly Evans | Paper 5.5 |
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 Evaluation Survey | Note and Agree | Sal Maughan | Paper 7.2 |
Strategy | |||
Estates Update | Note | Simon Marshall | Verbal |
NW Surrey Alliance Update | Note | Jack Wagstaff Tom Smerdon |
Presentation |
You can download the items discussed at previous meetings below: