Agenda  
Minutes Paper 2.0
Chairman’s Report Paper 4.1
Chief Executive’s Report Paper 4.2
Quality Report Paper 5.2
Board Assurance Framework Paper 5.3
Corporate Risk Register Paper 5.4
Balanced Scorecard Paper 6.1
Compliance Framework Paper 6.2
Quarterly Informatics Update Paper 7.0
Strategy Committee Terms of Reference Paper 8.1
Constitution – Impact of Commencement Orders Paper 8.2
Review of Constitution – Epsom and the Health and Social Care Act 2012 Paper 8.3