March 2007 Council of Govenors Meeting

• Agenda 

Minutes of the Council and its Sub-Committees

• Minutes of meeting held on 15 January 2007 

• Minutes of the meeting of the Govenance & Nominations Committee held on 19 February 2007 

• Review of the Constitution 

• Committee Representation 

• NED Appointments 

• Effectiveness Review 

Items for Discussion

• Infection Control - Update Report 

• Standards for Better Healthcare 

• Report from Healthcare Commission Govenors' briefings 

Items for Information

• Govenors' Reports from Committees