| Agenda | |
| Minutes of the Previous Meeting | Paper 3.1 |
| FTN / FTGA Governors’ Induction event | Paper 4.1 |
| Membership Report and activities | Paper 4.2 |
| Patient Experience Group | Paper 4.3 |
| Membership of the Council of Governors | Paper 5.1 |
| Annual audit letter from KPMG | Paper 5.2 |
| Annual Report and Accounts – Presentation | Paper 5.3 |
| Provisional calendar 2012 | Paper 5.4 |
| Chief Executive’s Report | Paper 6.1 |
| Compliance Framework Performance Report | Paper 6.2 |
| Quality Report | Paper 6.3 |
| Minutes of the Nominations and Appointments Committee held on 5th May 2011 | Paper 7.1 |
| Minutes of the Remuneration and Appraisal Committee held on 3rd May 2011 | Paper 7.2 |
