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18 September 2007

Board of Governors Meeting

Starts at 17.30

To be held in the Hexagon, Frank Lee Centre, at Addenbrooke’s Hospital

Members of the public are welcome to observe.

Agenda and Papers

Please download the agenda and papers for the meeting to be held on: 18 September 2007:

Agenda: Part 1 of the Annual General Meeting of the Board of Governors

Papers:

A. Minutes of meeting held on Thursday 5 July - Item 4
B. Audit Committee report- Item 6A
C. Financial report: Executive summary - Item 7A
D. Performance report - Item 7B
E. Patient Experience Action Plan - Item 10
F. Governors’ Constitution Committee Minutes 04 September 2007 - Item 12A
G. Governors’ Constitution Committee Terms of Reference - Item 12B
H. Governors’ Working Groups’ Terms of Reference - Item 12C
I. Policy for determining NED Remuneration - Item 12D
J. Governance and Assurance Working Group Minutes 20 July 2007 - Item 13A
K. Membership and PPI Working Group Minutes 20 July 2007 - Item 13B
L. Governor Director Communications Item 14

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