| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Quality Report | Paper 5.1 |
| Health and Safety Quarterly report | Paper 5.2 |
| Corporate risk register | Paper 5.3 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Q2 Business Plan achievements | Paper 7.1 |
| Health Informatics Strategy – Progress Report | Paper 7.2 |
| Board work plan | Paper 8.1 |
| Register of Interests | Paper 8.2 |
| Annual Audit Report 2010/11 | Paper 8.3 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Finance Committee Minutes | Paper 9.2 |
| IGAC Minutes | Paper 9.3 |
