| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| IGAC Minutes | Paper 5.1 |
| Quality Report | Paper 5.2 |
| Responding to the Liverpool Care Pathway Review 2013 | Paper 5.2.1 |
| Quality, Safety and Risk Management Strategy: One year review | Paper 5.3 |
| Board Assurance Framework | Paper 5.4 |
| Trust Risk Register | Paper 5.5 |
| Balanced Scorecard | Paper 6.1 |
| Performance Report | Paper 6.2 |
| Workforce and OD Committee Minutes | Paper 6.3 |
| Finance Committee Minutes | Paper 6.4 |
| Finance Committee Annual Report | Paper 6.5 |
| PALS and Complaints: Lessons learnt | Paper 7.1 |
| NHS Energy Efficiency Fund | Paper 7.2 |
| Use of Trust Seal | Paper 8.1 |
| Trust Executive Committee Annual Report | Paper 8.2 |
| Audit Committee Minutes | Paper 8.3 |
