Membership

Date of Meeting:

Venue:

Dining Room of Butterwick House, Scunthorpe General Hospital

• Agenda
• Item 3 Draft CoG Minutes (AMM) 26 September 2011
• Item 4.1 Annual Appraisal of the Chairman
• Item 4.2 Evaluation of Performance of Non-Executive Directors
• Item 8.1 Finance and Performance Report
• Item 8.2 CoG Front Sheet - Trust Assurance Framework
• Item 8.2 Trust Assurance Framework report NLG(11)269 December 2011 TAF rtb (2)
• Item 9.1 Approval of Terms of Reference - Service Quality Group
• Item 9.3 Governor Member Clinics
• Item 10.1.1 Steering Group Report
• Item 10.1.2 Membership Group Report
• Item 10.1.3 Training Working Group Feedback Report
• Item 10.1.4 Service Quality Group Feedback Report
• Item 10.2 CoG Front Sheet - Governor Attendance Report
• Item 10.2 Governor Attendance Report
• Item 10.3 Calendar of Events for 2012
• Item 10.4 Register of Governors Interests