| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Quality Report | Paper 5.1 |
| Board Assurance Framework | Paper 5.2 |
| Corporate Risk Register | Paper 5.3 |
| Q3 H&S Report | Paper 5.4 |
| Learning Disabilities Report | Paper 5.5 |
| Organ Donation | Paper 5.6 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Q2 update on Corporate Plan | Paper 6.3 |
| EQUIP - programme update | Paper 6.4 |
| Foundation Trust Constitution | Paper 7.1 |
| Foundation Trust external auditors | Paper 7.2 |
| Use of Trust Seal | Paper 8.1 |
| Annual Audit Letter | Paper 8.2 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Finance Committee Minutes | Paper 9.2 |
| Board work-plan and calendar 2011 | Paper 9.3 |
