| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Board Assurance Framework | Paper 5.1 |
| Quality Report | Paper 5.2 |
| Annual Complaints Report | Paper 5.3 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Our Vision for catering services | Paper 7.1 |
| Annual Report from Finance Committee | Paper 8.1 |
| Terms of Reference – Integrated Governance and Assurance Committee | Paper 8.2 |
| Establishing the Nominations Committee | Paper 8.3 |
| Quarterly seal register | Paper 8.4 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Finance Committee Minutes | Paper 9.2 |
