| 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 |