| Agenda | |
| Minutes of the Previous Meeting | Paper 3.1 |
| Report from Membership and Community Engagement Group | Paper 4.1 |
| Establishing a Patient Experience Group | Paper 4.2 |
| Role of the External Auditor – presentation and next steps | Paper 5.1 |
| Terms of service for Non Executive Directors | Paper 5.2 |
| Appraisal process for Chairman | Paper 5.3 |
| Chief Executive’s Report | Paper 6.1 |
| Compliance Framework Performance Report | Paper 6.2 |
| Inpatient Survey results – context and results – presentation by Picker | Paper 6.3 |
| Annual Plan 2011/12 | Paper 7.1 |
| Quality Account – feedback and progress | Paper 7.2 |
| Membership Report | Paper 7.3 |
| Minutes of the Nominations and Appointments Committee held on 9th February 2011 | Paper 8.1 |
