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