| Agenda | |
| Minutes | Paper 2.0 |
| Protected Asset Register | Paper 3.1 |
| Research | Paper 3.2 |
| Health and Safety Policy | Paper 3.3 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Quality Report | Paper 5.1 |
| H&S Report | Paper 5.2 |
| Quality Accounts 2011-12 | Paper 5.3 |
| Gold Standards Framework; End of Life Care Report | Paper 5.4 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Corporate Objectives - Q3 Update | Paper 6.3 |
| Communications and Engagement Strategyupdate and refresh | Paper 7.1 |
| Foundation Trust Application Post Project Evaluation report | Paper 7.2 |
| Charitable Trust Fund account | Paper 8.1 |
| Monitor Consultation – Additional Annual Reporting Requirements | Paper 8.2 |
| Compliance Framework Procedure | Paper 8.3 |
| Monitor Consultation- Compliance Framework | Paper 8.4 |
| Liberating the NHS - legislative Framework and Next Steps | Paper 8.5 |
| Use of Trust seal | Paper 8.6 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Finance Committee Minutes | Paper 9.2 |
| Audit Committee Minutes | Paper 9.3 |
| IGAC minutes | Paper 9.4 |
