27 March 2008
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- Minutes from this meeting
- Agenda
- A - Minutes of November 2007 meeting
- B - Minutes of the Nominations, Remuneration and Evaluations committee
- C - NED Appointment
- D - Engagement with BoD
- E - Letter of engagement
- F - Appointment of Auditors
- G - Summary of National inpatient Survey
- H - Trust Performance Report
- I - Membership Engagement Ref. Group
- J - Charitable Giving Ref Group
- K - Staff Communications Ref Group
- L - Future Plans Ref. Group
- M - Offer from FT Association
- N - Notice of motion