| Agenda | |
| Minutes of the Previous Meeting held on 17th May 2012 | Paper 3.1 |
| Minutes of the Special Meeting held on 11th July 2012 | Paper 3.2 |
| Patient Experience Group Report | Paper 5.1 |
| Membership Report | Paper 5.2 |
| Membership of the Council of Governors | Paper 6.1 |
| Constitution – Impact of Commencement Orders | Paper 6.2 |
| Review of Constitution – Epsom and the Health and Social Care Act 2012 | Paper 6.3 |
| Chief Executive’s Report | Paper 7.1 |
| Quality Report | Paper 7.2 |
| Compliance Framework Performance Report | Paper 7.3 |