| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Surrey Pathology Services Annual Review | Paper 5.1 |
| IGAC Minutes and Terms of Reference | Paper 5.2 |
| IGAC Annual Report | Paper 5.3 |
| Quality Report | Paper 5.4 |
| Patient Panel Report | Paper 5.5 |
| Staff Experience and Feedback | Paper 5.6 |
| Balanced Scorecard | Paper 6.1 |
| Performance Report | Paper 6.2 |
| Finance Committee Minutes | Paper 6.3 |
| Audit Committee Minutes | Paper 6.4 |
| Audit Committee Terms of Reference | Paper 6.5 |
| Annual Business Plan and Budget | Paper 7.1 |
| Information Governance Toolkit | Paper 7.2 |
| Patient Experience Strategy | Paper 7.3 |
| Health Informatics Report | Paper 7.4 |
| Revisions to the Trust Constitution | Paper 8.1 |
