| Agenda | |
| Draft Minutes | Paper 2.1 |
| 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 |
| Sophie Burgess | Verbal |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Financial Management Committee Minutes | Paper 6.3 |
| Financial Management Committee TORs | Paper 6.4 |
| National Inpatient Survey 2016 Summary Report | Paper 6.5 |
| Quality Improvement Strategy and Next Steps | Paper 6.6 |
| Trauma Unit Annual Report | Paper 7.1 |
| NHSI Self-Certification 2017/18 | Paper 7.2 |
