| Agenda | Note | ||
| Minutes of the meeting held on 5th December 2016 | Agree | AMcL | Paper 3.1 |
| Governor Activities | Note | AR | Paper 5.1 |
| Patient Experience Group Report | Note | KB | Paper 5.2 |
| Membership and Community Engagement Group Report | Decision | DS | Paper 5.3 |
| External Auditors | Approval | TP | Paper 6.1 |
| External Audit Briefing | Note | CG from KPMG |
Paper 6.2 |
| Local Audit Indicator for Testing 2017-18 | Note and Approval | RW | Paper 6.3 |
| Assurance Report | Assurance | SR | Paper 7.1 |
| Performance Report (including A&E) | Discussion | TS / JT | Paper 7.2 |
| Strategic Objective Review – Best Outcomes | Discussion | HM / DF | Presentation |
Date of Next Meeting
Wednesday 14th June 2017, 4-6 pm, Chertsey House, St Peter's Hospital.
