| Agenda | |
| Staff Story | Paper 11.0 |
| Draft Minutes January | Paper 13.1 |
| Action Log | Paper 14.1 |
| Chairman’s Report | Paper 15.1 |
| Chief Executive’s Report | Paper 15.2 |
| Trust Strategy | Paper 16.1 |
| Annual Business Plan 2018/19 | Paper 16.2 |
| People Strategy | Paper 16.3 |
| Governance Model Paper | Paper 16.4 |
| Quality and Performance Committee Minutes | Paper 17.1 |
| Quality Report | Paper 17.2 |
| Performance Report | Paper 18.1 |
| Balanced Scorecard | Paper 18.2 |
| Financial Management Committee Minutes | Paper 18.3 |
| Q3/4 Business Plan Objectives Progress Report | Paper 18.4 |
| Workforce and Organisational Development Committee Minutes | Paper 18.5 |
| Information Governance Toolkit | Paper 19.1 |
| Audit Committee Minutes | Paper 19.2 |
