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Council of Governors' Meeting - Monday 23 January 2017

The meeting will be held at Bernicia House, Newburn Riverside commencing at 16.00 hours

Agenda

Item 1 - Minutes - 26 October 2016

Item 4 - Action log

Item 6i - Chairman's activity since last meeting

Item 9i - Quarterly performance report (Q3)

Item 10 - Performance assessment and appraisal process for Chairman/Non-Executive Directors 2016-17

Item 11 - Schedule of Council of Governors' meetings 2017-18

Item 12 - Review of cycle of business 2017-18

Item 14 - Key corporate documents:

14i - Operational Plan 2017-18

14ii - Process for involvement in the deelopment of quality report for 2016-17

14iii - Quality Report - progress against priorities 2016-17

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