Meeting to Be Held at 2Pm on Thursday 28Thmay 2015In the Board Room, Sanger House, Brockworth

Governing Body

Meeting to be held at 2pm on Thursday 28thMay 2015in the Board Room, Sanger House, Brockworth, Gloucester GL3 4FE

No. /

Item

/ Lead / Recommendation
1 / Apologies for Absence / Chair
2 /

Declarations of Interest

/ Chair
3 / Minutes of theMeeting held on 26th March 2015 / Chair / Approval
4 / Matters Arising / Chair
5 / Eye Health; Patient Engagement Presentation / Ruth Hallett/
Caroline Smith / Information
6 / Final Annual Accounts 2014/15 – to follow / Cath Leech / Approval
7 / External Audit - Assurances from Management and those chargedwith Governance / Cath Leech / Information
8 / Annual Report 2014/15 / Mary Hutton / Approval
9 / Public Questions / Chair
10 / Chair’s Update / Chair / Information
11 / Accountable Officer’s Update / Mary Hutton / Information
12 / Cirencester Hospital Development Plan / Mary Hutton / Information
13 / Lead Provider Framework / Cath Leech / Information
14 / Performance Report / Cath Leech / Information
15 / Assurance Framework 2014/15 / Cath Leech / Information
16 / Integrated Governance and Quality Committee Minutes / Julie Clatworthy / Information
17 / Audit Committee Annual Report / Colin Greaves / Information
18 / West of England Academic Health Science Network Report / Mary Hutton / Information
19 / Any Other Business (AOB) / Chair
Date and time of next meeting: Thursday 30thJuly 2015 at 2pm in Board Room at Sanger House

Questions should be sent in advance to the Associate Director of Corporate Governance: by 12 noon on Tuesday 26th May 2015. Questions must relate to items on the agenda.

Please note: there is very limited parking available at Sanger House and all spaces must be booked in advance. If parking is required by members of the public, please e-mail Alan Potter (as above) to establish if there are any visitor spaces available.