| Agenda | |
| Minutes | Paper 2.0 |
| Workforce report following publication of data by Audit Commission | Paper 3.1 |
| Appointment response times | Paper 3.2 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Board Assurance Framework | Paper 5.1 |
| Quality Report | Paper 5.2 |
| Corporate Risk Register | Paper 5.3 |
| H&S Report – Q3 | Paper 5.4 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Corporate Objectives – Q3 update | Paper 6.3 |
| Information Governance for Board members | Paper 7.1 |
| Equality and Diversity Annual report | Paper 8.1 |
| Use of Trust Seal | Paper 8.2 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Finance Committee Minutes | Paper 9.2 |
| IGAC Minutes | Paper 9.3 |
