Council of Governors Meeting

• Agenda
  
  
  

Minutes of the Council and its Sub-Committees

• Minutes of the meeting held on 14 March 2011
  
  
• Matters Arising
  
  
• Minutes of the G&N Committee meeting held on 18 April 2011
  
  
• Matters Arising
  
  

• Items for Discussion

  • Chief Executive's Update
  • Annual Plan (emailed only due to document size)
  • Quality Account Activity
    
  • Strategic Objectives
  • Chair Appraisal (Verbal)
  • NED Appraisal (Verbal)
  • Non-Executive Director Re-Appointment
  • Governor Development and Induction
  • Governor Elections 2011
  • Foundation Trust Governors Association– Development Day Report
  • South West Governors Exchange Network Report

  Governor Sub-Committee Reports

  • Patient Experience Group
    
  • Sustainability Committee
  • Audit Committee

   Items for Information

  • Infection Prevention and Control Report
    
    

  Governor Questions

  • Governor Questions

   

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