| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Board Assurance Framework | Paper 5.1 |
| Corporate Risk Register | Paper 5.2 |
| Quality Report | Paper 5.3 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| 2012/13 Corporate Business Plan and Budget | Paper 7.1 |
| Results of Information Governance Toolkit assessment | Paper 7.2 |
| Health Informatics Quarterly update | Paper 7.3 |
| Sustainability Management Plan | Paper 8.1 |
| Use of Trust Seal | Paper 8.2 |
| Internal Audit Tender | Paper 8.3 |
| Treasury Management Policy | Paper 8.4 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Finance Committee Minutes | Paper 9.2 |
| Audit Committee Minutes | Paper 9.3 |
