Council of Governors Meeting

• Agenda

 

• Council of Governers Minutes 19th September 2011 (3)

 

• Matters Arising (4)

 

 Items for Discussion

 

• Minutes of the Governance and Nominations Committee (5)

 

• Matters Arising - Governance and Nominations (6)

 

• Internal Auditors (Presentation) (7)
  
  
  
• External Auditors (Presentation) (8)

 

• Annual Audit Letter (9)
  
  
  
• Chief Executive's Update  (10)

 

• Performance Management Report (11)

 

• Quality Counts (Presentation (12)

 

• Annual Expense Payment and Mileage Allowance Review  (13)

 

• Committee Representation  (14)a
• Committee Representation  (14)b

 

 Governor Sub-Committee Reports

 

• Audit Committee - Summary (15)

 

• Sustainability Committee - Summary (15)

 

• Quality Committee Summary (15)

 

 Items for Discussion

 

• Governor Attendance at Council Meetings (16)

  

• Infection Prevention and Control Report (17)

 

• Event Report - SW GEN (18)

 

• Work Plan (19)