| Agenda | |
| Minutes of the Previous Meeting | Paper 3 |
| Chairman’s report on discussions with Governors | Paper 4.1 |
| Patient Experience Group Report | Paper 5.1 |
| Membership and Governor Activity Report | Paper 5.2 |
| Membership of the Council of Governors | Paper 6.1 |
| Non Executive Director remuneration | Paper 6.2 |
| Chairman’s Appraisal | Paper 6.3 |
| Reappointment of Chairman | Paper 6.4 |
| Reappointment of Non Executive Directors | Paper 6.5 |
| Chief Executive’s Report | Paper 7.1 |
| The four hour target at Ashford and St Peter’s Hospitals | Paper 7.2 |
| Compliance Framework Performance Report | Paper 7.3 |
| National Staff Survey Results 2011 | Paper 7.4 |
| Quality Report | Paper 7.5 |
| Minutes of the Remuneration and Appraisal Committee Meetings – 20/01/12 and 20/03/12 (draft) | Paper 8.1 |
| Draft minutes of the Nominations and Appointment Committee held on 12/04/12 | Paper 8.2 |
