| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| BAF | Paper 5.1 |
| Corporate Risk Register | Paper 5.2 |
| Quality Report | Paper 5.3 |
| Annual Complaints Report | Paper 5.4 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Summer Staff Survey - results | Paper 6.3 |
| Register of Interests | Paper 8.1 |
| Audit Committee Terms of Reference | Paper 8.2 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Finance Committee Minutes | Paper 9.2 |
| Audit Committee Minutes | Paper 9.3 |
