Council of Governors Meeting

• Agenda

 

• Monitor Presentation and Questions

 

• Council of Governers Minutes 18th July 2011 (4)

 

• Matters Arising (5)

 

 Items for Discussion

 

• Minutes of the Governance and Nominations Committee (6)

 

• Matters Arising - Governance and Nominations (7)

 

• Chief Executive's Update  (8)

 

• Performance Management Framework (to follow)

 

• Governor Elections (10)
• Governor Elections (10)a

 

• Working Group on Governor Induction, Development and Engagement (11)

  

 Governor Sub-Committee Reports

 

• Sustainability Committee - Summary (12)

 

• Patient Experience Group Summary (12)

 

• Quality Committee Summary (12)

 

 Items for Discussion

 

• Equality Delivery System (13)

 

• Equality Delivery System - Update (13)

 

• Infection Prevention and Control Report (14)

 

• Membership Recruitment and Engagement Strategy (15)

 

• Work Plan (16)

 

• Governor Question (17)