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September 2013

AGM and Council of Governors meeting, 19 September 2013

Please click on the links below to access the papers and presentations.

19 September 2013 AGM / Council of Governors meeting agenda45 kb

AGM Presentation by the Executive Directors1839 kb

43.13 External Auditors Letter to Governors1062 kb

43.13 Annual Report and Accounts 2013-143268 kb

44.13 External Auditors Report re Quality Report1118 kb

44.13 Quality Account2819 kb

45.13 Report from the Vice Chairman of Governors44 kb

49.13 Results of in-house Elections41 kb

50.13 Proposals for Governor Training46 kb

51.13 Governance Committee recommendations48 kb

53.13 Recommendations from the Search and Appointments Committee40 kb

54.13 Governor Group and Committee membership80 kb

55.13a Editorial Advisory Board report40 kb

55.13b Education and Training Group report41 kb

55.13d Membership and Engagement Recruitment report41 kb

55.13e Patient and Carer Experience Group report41 kb

55.13f Search and Appointments Committee report41 kb

55.13g Strategy Group report42 kb

55.13i NEDs and Governors Group report41 kb