| Agenda | |
| Draft Minutes | Paper 1.0 |
| Matters Arising: Action Log | Paper 2.0 |
| Chairman’s Report | Paper 3.0 |
| Chief Executive’s Report | Paper 3.1 |
| Quality and Performance Committee Minutes | Paper 4.0 |
| Quality Report | Paper 4.1 |
| Safer Staffing Report | Paper 4.2 |
| Performance Report | Paper 5.0 |
| Balanced Scorecard | Paper 5.1 |
| Financial Management Committee Minutes | Paper 5.2 |
| National Inpatient Survey Results | Paper 5.3 |
| NHSI Self-Certification 2016/17 | Paper 6.0 |
| Audit Committee Minutes | Paper 6.1 |
| Appointment of Senior Independent Director | Paper 6.2 |
| Revision to the Constitution | Paper 6.3 |
| Annual Sustainable Development Report | Paper 6.4 |
| Trauma Unit Annual Report | Paper 6.5 |
