Council of Governors Meeting

• Agenda

 

• Council of Governors Minutes 23 January 2012 (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)

 

• Chair and Non-Executive Director Appraisal Plan (9)

 

• Chair and Non-Executive Director Remuneration (10)

 

• Charitable Funds Committee (Presentation) (11)

   

 Governor Sub-Committee Reports

 

• Quality Committee (January) - Summary (12)

 

• Sustainability Committee - Summary (12)

 

• Audit Committee Summary (12)

 

 Items for Discussion

 

• Infection Prevention and Control Report (13)
  
  
• Equality Objectives (14)
  
  
• Work Plan (15)