Agenda  
Minutes of the Previous Meeting Paper 3.1
Feedback from informal meetings of the Governors Paper 5.1
Patient Experience Group Report Paper 5.2
Membership Report Paper 5.3
Membership Strategy Paper 5.4
Process for Non Executive Director Appraisal Paper 6.1
Process for reappointment of Non Executive Directors Paper 6.2
Process for reappointment of Chairman Paper 6.3
Reappointment of Deputy Chairman Paper 6.4
Process for electing Lead Governor Paper 6.5
Register of Governors Paper 6.6
Annual review of Nominations and Appointments Committee including Terms of Reference Paper 6.7
Annual review of Remuneration and Appraisal Committee including Terms of Reference Paper 6.8
Chief Executive’s Report Paper 7.1
Compliance Framework Reporting Report Paper 7.2
Attachment: Q2 in year reporting Paper 7.21
Quality Report and Quality Account Paper 7.3
Annual Audit Plan Paper 7.4
Draft Minutes of the Nominations and Appointments Committee held on 25/10/11 Paper 8.1
Meeting Schedule Paper 11.1