Council of Governors Meeting

• Agenda

 

• Council of Governers Minutes 14th November 2011 (3)

 

• Matters Arising (4)

 

 Items for Discussion

 

• Minutes of the Governance and Nominations Committee (5)

 

• Matters Arising - Governance and Nominations (6)

 

• Chief Executive's Update  (7)

 

• Performance Management Report (8)

 

• Feedback from the Strategy Meeting held on 6 January 2012 (9)

 

• Dementia Peer Review (Presentation & Discussion) (10)

 

• Behaviours and Standards (Presentation) (11)

 

• Membership Recruitment: Cheltenham Science Festival  (12)

  

 Governor Sub-Committee Reports

 

• Quality Committee (December) - Summary (13)

 

• Audit Committee - Summary (13)

 

• Quality Committee Summary (13)

 

 Items for Discussion

 

• Infection Prevention and Control Report (14)

 

• Work Plan (15)