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July 2012
Meeting Documentation
Written by Head of Corporate Affairs   

Meeting of the Council of Governors

 

11th July 2012

 

Venue: Chertsey House, St Peter’s Hospital

 

2.00 – 2.40pm

 

This is a single item meeting to receive the Annual Report and Accounts 2011/12

 

 

AGENDA

 

 

 

Action

Lead

Report

1

Apologies

 

 

 

 

 

 

 

 

 

2

Declarations of Interests in the Proceedings

Note

AMcL

 

 

 

 

 

 

 

3

STATUTORY

 

 

 

 

3.1

Annual Audit Report to the Council of

Governors

Note

SM

Paper 3.1

 

3.2

Annual Report and Accounts 2012/13-

presentation

Note

SM

Paper 3.2

 

 

 

 

 

4

Date of Next Meeting

 

 

 

 

11th September 2012

6.00-8.30 at Ashford Hospital

 

 

 

 

 

 

 

 

 

Exclusion of the Public:

 

 

 

 

To RESOLVE that representatives of the public be excluded from the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest.

 


Last Updated on Monday, 02 July 2012 11:30