| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Quality Report | Paper 5.1 |
| Annual Infection Control Report | Paper 5.2 |
| Quality Account | Paper 5.3 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Epsom Hospital Transaction | Paper 7.1 |
| Trust Governance Arrangements | Paper 8.1 |
| Internal Audit Plan | Paper 8.2 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Finance Committee Minutes | Paper 9.2 |
