| 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 | Paper 5.3 |
| eMR Update | Paper 5.4 |
| Quality and Performance Committee Minutes | Paper 6.1 |
| Quality Report | Paper 6.2 |
| Safer Staffing Report | Paper 6.3 |
| Monitor Self-Certification 2016/17 | Paper 7.1 |
| Audit Committee Annual Report | Paper 7.2 |
| Quality and Performance Committee Annual Report | Paper 7.3 |
| Trust Seal | Paper 7.4 |
