| 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 |
| Annual Report of Child Safeguarding and Savile Report | Paper 5.3 |
| Safer Staffing Levels | Paper 5.4 |
| Trust Risk Register | Paper 5.5 |
| Board Assurance Framework | Paper 5.6 |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Finance Committee Minutes | Paper 6.3 |
| Workforce and OD Committee Minutes | Paper 6.4 |
| 2014/15 Strategic Objectives Q2 and Q3 | Paper 7.1 |
| Monitor Q3 2014/15 Submission | Paper 8.1 |
| Audit Committee Minutes | Paper 8.2 |
| Trust Seal | Paper 8.3 |
| Schedule of Business | Paper 8.4 |
| Annual Report and Accounts Timetable | Paper 8.5 |
