| Agenda | |
| Minutes of the Previous Meeting held on 4th March 2014 | Paper 3.1 |
| Governor activities | Paper 5.1 |
| Patient Experience Group Report | Paper 5.2 |
| Membership and Community Engagement Report | Paper 5.3 |
| Non-Executive Director Remuneration | Paper 6.1 |
| External Audit | Paper 6.2 |
| Governor and Committee Tenure | Paper 6.3 |
| Governor Representation | Paper 6.4 |
| Membership of the Council of Governors | Paper 6.5 |
| Engagement during Organisational Transition | Paper 7.1 |
| Complaints Procedure | Paper 7.2 |
| Assurance Report | Paper 7.3 |
| Improving the Outpatient Experience | Paper 7.4 |




