| Agenda | |
| Staff Story | Paper 10.0 |
| Draft Minutes January | 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 Reviews Q3 Report | Paper 15.1.1 |
| Kingfisher Assurance Paper | Paper 15.1.2 |
| Quality of Care Committee January Minutes | Paper 15.2 |
| Draft Quality Account Priorities for the year ending 2020 | Paper 15.3 |
| Mortality Structured Judgement Review Report | Paper 15.4 |
| Performance Report | Paper 16.1 |
| Balanced Scorecard | Paper 16.2 |
| Modern Healthcare Committee Minutes | Paper 16.3 |
| People Committee January Minutes | Paper 16.4 |
| National Staff Survey 2018 Results and Next Steps | Paper 16.5 |
| Operational Plan 2019/20 | Paper 17.1 |
| Use of the Trust Seal | Paper 17.2 |
| Board Assurance Framework | Paper 17.3 |
| Audit and Risk Committee Minutes | Paper 17.4 |
