| 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 |
| Financial Management Committee Minutes | Paper 5.3 |
| National Staff Survey 2015 - Next Steps | Paper 5.4 |
| QAPC Minutes | Paper 6.1 |
| Quality Report | Paper 6.2 |
| Draft Quality Account Priorities 2016/17 | Paper 6.3 |
| Safer Staffing Report | Paper 6.4 |
| Trust Risk Register | Paper 6.5 |
| Trust Seal | Paper 7.1 |
| Information Governance Toolkit | Paper 7.2 |
| Revision to the Constitution | Paper 7.3 |
| Standing Orders for the practice and procedure of the board of directors | Paper 7.4 |
| Organ Donation Annual Report | Paper 7.5 |
