| 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 |
| Out patient Survey results | Paper 5.3 |
| Quality Report | Paper 5.4 |
| Balanced Scorecard | Paper 6.1 |
| Draft Business Plan 2010/2011 | Paper 7.1 |
| Communications and Engagement Strategy | Paper 7.2 |
| Review of IM&T - Report and Next steps | Paper 7.3 |
| Excellence in Education - Consultation | Paper 7.4 |
| Appointment of an Additional NED | Paper 8.1 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Audit Committee Minutes | Paper 9.2 |
| Finance Committee Minutes | Paper 9.3 |




