| Agenda | |
| Draft Minutes October | Paper 11.1 |
| Action Log | Paper 12.1 |
| Chairman’s Report | Paper 13.1 |
| Chief Executive’s Report | Paper 13.2 |
| Quality Report | Paper 14.1 |
| Quality of Care Committee September Minutes | Paper 14.2 |
| CQC Action Plan Update | Paper 14.3 |
| Performance Report | Paper 15.1 |
| Balanced Scorecard | Paper 15.2 |
| Modern Healthcare Committee October Minutes | Paper 15.3 |
| Q2 Business Plan Objectives Progress Report | Paper 15.4 |
| Draft Integrated Digital Strategy Committee October Minutes | Paper 15.5 |
| Use of the Trust Seal | Paper 16.1 |
| Amendment to Standing Financial Instructions | Paper 16.2 |
