| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Board Assurance Framework | Paper 5.1 |
| Quality Report | Paper 5.2 |
| Robert Francis Report | Paper 5.3 |
| Quality Account – Draft | Paper 5.4 |
| Patient Experience – National Patient Surveys | Paper 5.5 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| CIPs – Three Year Programme | Paper 7.1 |
| Foundation Trust Application - Update | Paper 7.2 |
| Register of interests | Paper 8.1 |
| Use of Trust Seal | Paper 8.2 |
| Audit Committee – Annual Review | Paper 8.3 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Audit Committee | Paper 9.2 |
| Finance Committee Minutes | Paper 9.3 |
