| Agenda | |
| Minutes | Paper 2.0 |
| Length of Stay | Paper 3.1 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Quality Report | Paper 5.1 |
| Half Yearly Infection Control Update Trust | Paper 5.2 |
| Board Agreement for Infection Prevention & Control | Paper 5.3 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Update on progress with Informatics Strategy | Paper 7.1 |
| Register of Interests | Paper 8.1 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Integrated Governance Assurance Committee Minutes | Paper 9.2 |
| Finance Committee Minutes | Paper 9.3 |
| Audit Committee | Paper 9.4 |
