| 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 levels | Paper 5.3 |
| Performance Report | Paper 6.1 |
| RTT JSI Report | Paper 6.2 |
| Staff Experience and Culture Programme update | Paper 6.3 |
| Balanced Scorecard | Paper 6.4 |
| Finance Committee Minutes | Paper 6.5 |
| Workforce and OD Committee Minutes | Paper 6.6 |
| Workforce and OD Committee Annual Report | Paper 6.7 |
| Patient led assessment of the care environment (PLACE) | Paper 7.1 |
| End of Life Care Strategy | Paper 7.2 |
| Revision to Constitution | Paper 8.1 |
| Non-Executive Director Committee Membership | Paper 8.2 |
| Audit Committee minutes | Paper 8.3 |
