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 |