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