| 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 and Ward Quality Indicators | Paper 5.2 |
| Draft Quality Account | Paper 5.3 |
| Balanced Scorecard | Paper 6.1 |
| Operating Framework – Implications for Ashford and St Peter’s Hospitals | Paper 7.1 |
| IM&T Strategy | Paper 7.2 |
| Organisational Development and Workforce Strategy | Paper 7.3 |
| Board Work Plan | Paper 7.4 |
| Application for registration with CQC | Paper 8.1 |
| Approval of Charitable Trust Fund accounts | Paper 8.2 |
| Application of Trust Seal | Paper 8.3 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Integrated Governance Assurance Committee | Paper 9.2 |
| Finance Committee Minutes | Paper 9.3 |
| Audit Committee Minutes | Paper 9.4 |