| Agenda | |
| Minutes of the Previous Meeting held on 5th December 2012 | Paper 3.1 |
| Patient Experience Group Report | Paper 5.1 |
| Membership Report | Paper 5.2 |
| Register of Interests | Paper 6.1 |
| Review of the Trust Constitution | Paper 6.2 |
| Strategic Objective: Financial sustainability and efficiency gains | Paper 7.1 |
| Assurance Report | Paper 7.2 |
| Staff Experience and Turnover | Paper 7.3 |
| Responding to the Francis report | Paper 8.1 |