| Agenda | |
| Minutes of the Previous Meeting | Paper 3.1 |
| Appointment of Lead Governor | Paper 4.1 |
| Report from the Remuneration and Appraisal Committee | Paper 4.2 |
| Quality Accounts – Presentation | Paper 5.1 |
| Membership Report | Paper 5.2 |
| Minutes of the Nominations and Appointments Committee held on 14th December 2010 | Paper 7.1 |
