| Agenda | |
| Draft Minutes | Paper 2.0 |
| Action Log | Paper 3.1 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Quality and Performance Committee Minutes | Paper 5.1 |
| Quality Report | Paper 5.2 |
| Safer Staffing Report | Paper 5.3 |
| Health and Safety Report | Paper 5.4 |
| Trust Risk Register | Paper 5.5 |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Financial Management Committee Minutes | Paper 6.3 |
| National Staff Survey 2016 – Results and Next Steps | Paper 6.4 |
| Workforce and OD Committee Minutes | Paper 6.5 |
| Quality and Performance Committee Annual Report | Paper 7.1 |
| Register of Interests | Paper 7.2 |
| Organ Donation Annual Report | Paper 7.3 |
