| 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 |
| Quality Report | Paper 5.1 |
| Safe Staffing Levels Report | Paper 5.2 |
| Staff Staffing Nursing Establishment Framework: 6 Month Review | Paper 5.3 |
| Health and Safety Report | Paper 5.4 |
| Revalidation of Nurses and Midwives | Paper 5.5 |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Finance and Performance Committee Minutes | Paper 6.3 |
| Workforce Committee Annual Report | Paper 6.4 |
| Charitable Fund Annual Report and Accounts 2014/15 | Paper 6.5 |
| Emergency Planning Resilience and Response | Paper 7.1 |
| Board Committee Membership | Paper 7.2 |
| Monitor Q2 2015/16 Submission | Paper 8.1 |
| Annual Review of Scheme of Delegation and Standing Financial Instructions | Paper 8.2 |
| Register of Interests | Paper 8.3 |
| Charitable Funds Committee Minutes | Paper 8.4 |
