| 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 |
| Framework for agreeing Nursing and Midwifery Staffing Establishments and Skill Mix | Paper 5.3 |
| Safeguarding Steering Group Annual Report | Paper 5.4 |
| Balanced Scorecard | Paper 6.1 |
| Performance Report | Paper 6.2 |
| Emergency Care – sustaining 4 hour waiting time performance | Paper 6.3 |
| Finance Committee Minutes | Paper 6.4 |
| Communication and engagement strategy | Paper 7.1 |
| Finance Committee Terms of Reference | Paper 8.1 |
