| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Quality Report | Paper 5.1 |
| IGAC Annual Report | Paper 5.2 |
| IGAC Minutes | Paper 5.3 |
| Safer Staffing Levels Monthly Report | Paper 5.4 |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Finance and Performance Committee Minutes | Paper 6.3 |
| Monitor self-certifications | Paper 7.1 |
| Audit Committee Annual Report | Paper 7.2 |
| Audit Committee Minutes | Paper 7.3 |
