| Agenda | |
| Minutes | Paper 2.0 |
| Developing High Performing Teams | Paper 3.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Board Assurance Framework | Paper 5.1 |
| Quality Report | Paper 5.2 |
| Telephone response times for patients | Paper 5.3 |
| Quarterly Health and Safety Report | Paper 5.4 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Progress against Corporate Objectives Q1 | Paper 7.1 |
| NHS Information Strategy | Paper 7.2 |
| Standing Financial Instructions and Scheme of Delegation | Paper 8.1 |
| Finance Committee – Terms of Reference | Paper 8.2 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Annual Report of the Trust Executive Committee | Paper 9.2 |
| Annual Report of the Finance Committee | Paper 9.3 |
| IGAC Minutes | Paper 9.4 |
