| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Nursing and Midwifery Organisation Educational Audit | Paper 5.1 |
| IGAC Minutes | Paper 5.2 |
| Quality Report | Paper 5.3 |
| Board Assurance Framework | Paper 5.4 |
| Corporate Risk Register | Paper 5.5 |
| Health and Safety Quarterly Report | Paper 5.6 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Finance Committee Minutes | Paper 6.3 |
| Corporate Objectives Q3 | Paper 7.1 |
| Equality and Diversity Annual Report | Paper 8.1 |
| Creation of a Charitable Funds Committee | Paper 8.2 |
| Annual Reports and Accounts 2012/13 | Paper 8.3 |
| Trust Board Schedule of Business | Paper 9.1 |