| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| IGAC Minutes | Paper 5.1 |
| Quality Report | Paper 5.2 |
| National Inpatient Survey | Paper 5.3 |
| Annual Infection Control Report | Paper 5.4 |
| Imaging Demand and Capacity | Paper 5.5 |
| Balanced Scorecard | Paper 6.1 |
| Performance Report | Paper 6.2 |
| Emergency Care | Paper 6.3 |
| Finance Committee Minutes | Paper 6.4 |
| Audit Committee Minutes | Paper 6.5 |
| Audit Committee Annual Report | Paper 6.6 |
| Improving Patient Facing Communications | Paper 6.7 |
| Patient Engagement and Experience Strategy | Paper 7.1 |
| NHS Energy Efficiency Fund | Paper 7.2 |
| Scheme of Delegation | Paper 8.1 |
| Standing Financial Instructions | Paper 8.2 |
| Travel and Car Park Policy | Paper 9.1 |
| Catering Contract Award Review | Paper 9.2 |
