| Agenda | |
| Minutes of the Previous Meeting | Paper 3 |
| Bi-Election Spelthorne | Paper 4 |
| Membership and Governor Activity Report | Paper 5 |
| Register of Interests | Paper 6.1 |
| Chief Executive’s Report | Paper 7.1 |
| Annual Plan 2011/12 – Progress Report | Paper 7.2 |
| Compliance Framework Performance Report | Paper 7.3 |
| Quality Report | Paper 7.4 |
| Quality Account | Paper 7.5 |
| CQC Report | Paper 7.6 |
| Minutes of the Remuneration and Appraisal Committee Meeting minutes 23/11/11 | Paper 8 |
