| 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 |
| Responding to the More Care less Pathway – Liverpool Care Pathway Review 2013 | Paper 5.3 |
| Paediatric and Maternity Service Invited Review | Paper 5.4 |
| Clinical Quality Assurance in the New World | Paper 5.5 |
| Balanced Scorecard | Paper 6.1 |
| Performance Report | Paper 6.2 |
| Staff Experience and Culture Programme | Paper 6.3 |
| Finance Committee Minutes | Paper 6.4 |
