| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Quality Report | Paper 5.2 |
| Board Assurance Framework | Paper 5.3 |
| Corporate Risk Register | Paper 5.4 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Quarterly Informatics Update | Paper 7.0 |
| Strategy Committee Terms of Reference | Paper 8.1 |
| Constitution – Impact of Commencement Orders | Paper 8.2 |
| Review of Constitution – Epsom and the Health and Social Care Act 2012 | Paper 8.3 |
