| Agenda | |
| Draft Minutes April | Paper 12.1 |
| Action Log | Paper 13.1 |
| Chairman’s Report | Paper 14.1 |
| Chief Executive’s Report | Paper 14.2 |
| Quality Report | Paper 15.1 |
| Learning from Mortality Quarterly Report | Paper 15.2 |
| Performance Report | Paper 16.1 |
| Stroke Report | Paper 16.2 |
| GDPR Assurance Report | Paper 16.3 |
| Balanced Scorecard | Paper 16.4 |
| Financial Management Committee Minutes | Paper 16.5 |
| Guardian of Safe Working Hours | Paper 17.1 |
| NHSI self-certifications | Paper 17.2 |
| Audit Committee Minutes | Paper 17.3 |
| Audit Committee Annual Report | Paper 17.4 |
| Standing Orders for the practice and procedure of the board of directors | Paper 17.5 |
| Review of Scheme of Delegation and Standing Financial Instructions | Paper 17.6 |
| Workforce & OD Committee Minutes | Paper 17.7 |
