November 2006 Meeting

• Agenda 

Minutes of the Council and its Sub-Committees

• Minutes of the Meeting held on 18th September 2006 

• Notes of the Annual Members' Meeting held on 18th September 2006 

• Matters Arising - Oral Presentation

Items for Discussion

• Annual Audit Letter 

• Acute Hospitals Portfolio: Action Plan and Progress Report and Oral Update on 2004/05 AHP Actions 

• Presentation on Healthcare Commission 2005/2006 

• Annual Performance Ratings 

• Review of the Constitution 

• Constitution 

• Meeting Dates 2007 

• Open Days 2007 

• Questions from Governors 

Items for Information

• Issues Arising from Team Brief - Oral Presentation

• Governors' Reports from Committees - Oral Presentation