| Agenda | |
| Minutes of the Previous Meeting held on 28th February 2013 | Paper 3.1 |
| Patient Experience Group Report | Paper 5.1 |
| Membership Report | Paper 5.2 |
| Non-Executive Director remuneration | Paper 6.1 |
| External Audit | Paper 6.2 |
| Strategic Objective 3: Clinical Strategy | Paper 7.1 |
| Assurance Report | Paper 7.2 |
| Enhancing Staff Experience | Paper 7.3 |
| Draft minutes of the Remuneration and Appraisal Committee Meeting held on 9th April 2013 | Paper 8.1 |
| Draft minutes of the Nominations and Appointments Committee held on 23rd April 2013 | Paper 8.2 |
