| Agenda | |
| Minutes of the Previous Meeting held on 9thSeptember 2013 | Paper 3.1 |
| Governor activities | Paper 5.1 |
| Patient Experience Group Report | Paper 5.2 |
| Patient Experience Group Annual Report | Paper 5.3 |
| Membership and Community Engagement Report | Paper 5.4 |
| Membership and Community Engagement Annual report | Paper 5.5 |
| Membership of the Council of Governors | Paper 6.1 |
| Role of the Lead Governor | Paper 6.2 |
| Code of Conduct | Paper 6.3 |
| Strategic Objective 4: Finance | Paper 7.1 |
| Assurance Report | Paper 7.2 |
| Responding to Francis | Paper 7.3 |
