| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Half Yearly Infection Control update | Paper 5.1 |
| Control of Infection and Cleanliness Agreement | Paper 5.2 |
| Quality Report | Paper 5.3 |
| Medical Revalidation – State of Readiness | Paper 5.4 |
| Health and Safety Quarterly Report | Paper 5.5 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Finance Committee Minutes | Paper 6.3 |
| Audit Committee minutes | Paper 6.4 |
| Workforce Committee Terms of Reference | Paper 8.1 |
| Charitable Fund Annual Report and Accounts | Paper 8.2 |
