Agenda Note    
Minutes of the meeting held on 5th December 2016 Agree AMcL Paper 3.1
Governor Activities Note AR Paper 5.1
Patient Experience Group Report Note KB Paper 5.2
Membership and Community Engagement Group Report Decision DS Paper 5.3
External Auditors Approval TP Paper 6.1
External Audit Briefing Note CG from
KPMG
Paper 6.2
Local Audit Indicator for Testing 2017-18 Note and Approval RW Paper 6.3
Assurance Report Assurance SR Paper 7.1
Performance Report (including A&E) Discussion TS / JT Paper 7.2
Strategic Objective Review – Best Outcomes Discussion HM / DF Presentation

 

Date of Next Meeting

Wednesday 14th June 2017, 4-6 pm, Chertsey House, St Peter's Hospital.