| Agenda | |
| Minutes of the Previous Meeting held on 11th December 2013 | Paper 3.1 |
| Governor activities | Paper 5.1 |
| Patient Experience Group Report | Paper 5.2 |
| Membership and Community Engagement Report | Paper 5.3 |
| Register of Interests | Paper 6.1 |
| Annual review of Nominations and Appointments Committee including Terms of Reference | Paper 6.2 |
| Annual review of Remuneration and Appraisal Committee including Terms of Reference | Paper 6.3 |
| Strategic Focus: Implementation of Electronic Patient Records | Paper 7.1 |
| Assurance Report | Paper 7.2 |
| 2013 Staff Survey | Paper 7.3 |




