| Agenda | |
| Minutes | Paper 2.1 |
| Matters Arising: Action Log | Paper 3.1 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Performance Report | Paper 5.1 |
| Balanced Scorecard | Paper 5.2 |
| Finance and Performance Committee Minutes | Paper 5.3 |
| IGAC Minutes | Paper 6.1 |
| Quality Report | Paper 6.2 |
| Safer Staffing Levels | Paper 6.3 |
| Medical Appraisal and Revalidation | Paper 6.4 |
| Patient Panel Report | Paper 6.5 |
| Patient led assessment of the care environment (PLACE) | Paper 7.1 |
