| 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 |
| Safer Staffing Framework | Paper 5.3 |
| Board Assurance Framework | Paper 5.4 |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Finance Committee Minutes | Paper 6.3 |
| Workforce and Organisational Development Committee minutes | Paper 6.4 |
| 2013 Staff Survey | Paper 6.5 |
| 2014/15 – 2015/16 Business Plan | Paper 7.1 |
| Monitor Operating Plan submission | Paper 7.2 |
| Revenue and Capital Budgets 2014/15 and 2015/16 | Paper 7.3 |
| Audit Committee minutes | Paper 8.1 |
| Information Governance Toolkit | Paper 8.2 |
