| 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 |
| Integrated Governance Assurance Committee Minutes | Paper 6.1 |
| Quality Report | Paper 6.2 |
| Safer Staffing Levels | Paper 6.3 |
| Board Assurance Framework | Paper 6.5 |
| Patient Panel Report | Paper 6.6 |
| Winter Plan Summary 2015/16 | Paper 7.1 |
| Audit Committee Minutes | Paper 8.1 |
| Financial Management Committee Terms of Reference | Paper 8.2 |
Board Papers 26th November 2015
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