| Agenda | |
| Patient Story | Paper 10.0 |
| Draft Minutes | Paper 12.1 |
| Action Log | Paper 13.1 |
| Chairman’s Report | Paper 14.1 |
| Chief Executive’s Report | Paper 14.2 |
| Quality and Performance Committee Minutes | Paper 15.1 |
| Quality Report | Paper 15.2 |
| Well Led Action Plan Report | Paper 15.3 |
| Performance Report | Paper 16.1 |
| Balanced Scorecard | Paper 16.2 |
| Financial Management Committee Minutes | Paper 16.3 |
| Winter Planning | Paper 16.4 |
| Charitable Fund Committee Minutes | Paper 20.1 |
| Charity Governance | Paper 20.2 |
| Charity, Vision, Mission and Strategy | Paper 20.3 |
| Charitable Fund Annual Report and Accounts 2016/17 | Paper 20.4 |
