| 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 |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Financial Management Committee Minutes | Paper 6.3 |
| Financial Management Committee TOR | Paper 6.4 |
| Workforce and OD Committee Annual Report | Paper 6.5 |
| Workforce and Organisational Development Committee Minutes | Paper 6.6 |
| NHSI Use of Resources Assessment Framework | Paper 6.7 |
| Medical Appraisal and Revalidation Report | Paper 7.1 |
| National PLACE Audit Report | Paper 7.2 |
| Audit Committee Minutes | Paper 7.3 |
