| 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 |
| MRSA – lessons learnt | Paper 5.3 |
| Safety for Boards - Monitor Publication | Paper 5.4 |
| Compact | Paper 5.5 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Performance Management Framework | Paper 6.3 |
| FT Project Director’s Report | Paper 7.1 |
| FT Constitution | Paper 7.2 |
| Progress against Corporate Objectives Q1 | Paper 7.3 |
| Use of Trust Seal | Paper 8.1 |
| Board sub committee membership | Paper 8.2 |
| Confidential and Public Board papers | Paper 8.3 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Bi - Annual Report from IGAC | Paper 9.2 |
| Annual report from the Finance Committee | Paper 9.3 |
