Council of Governors Meeting

• Agenda
  
  
• The Kambia Appeal (Presentation)
  
  

Minutes of the Council and its Sub-Committees

• Minutes of the meeting held on 17 January 2011
  
  
• Matters Arising
  
  
• Minutes of the G&N Committee meeting held on 14 February 2011
  
  
• Matters Arising
  
  

• Items for Discussion

  • Deputy Chief Executive's Update (Verbal)
    
    
  • Quality, Innovation, Productivity and Prevention:Phase 1 Communications and Engagement Outcome 
    
    
  • Governor Concerns (Discussion)
    
    
  • Governor Development and Induction
    
    
  • Chair and Non-Executive Director Remuneration
    
    
  • Non-Executive Director Re-Appointment
    
    
  • Chair and Non-Executive Director Appraisal
    
    
  • Theatre Utilisation

  Governor Sub-Committee Reports

  • Patient Experience Group
    
    
  • Sustainability Committee
    
    
  • Audit Committee

   Items for Information

  • Infection Prevention and Control Report
    
    
  • Infection Prevention and Control Annual Report 2010

   

  ---