| Agenda | |
| Patient Story | Paper 10.0 |
| Draft Minutes October | 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 |
| Quality of Care Committee Minutes | Paper 15.2 |
| Seven Day Services Board Assurance Framework | Paper 15.3 |
| Performance Report | Paper 16.1 |
| Balanced Scorecard | Paper 16.2 |
| Modern Healthcare Committee Minutes | Paper 16.3 |
| Modern Healthcare Committee Terms of Reference | Paper 16.4 |
| People Committee Terms of Reference | Paper 16.5 |
| Use of Trust Seal | Paper 17.1 |
| Audit and Risk Committee Terms of Reference | Paper 17.2 |
