| Agenda | |
| Draft Minutes November | 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 November Minutes | Paper 15.2 |
| Learning from Mortality Reviews Q2 Report | Paper 15.3 |
| Performance Report | Paper 16.1 |
| Balanced Scorecard | Paper 16.2 |
| Board Assurance Framework | Paper 16.3 |
| Modern Healthcare Committee Minutes | Paper 16.4 |
| People Committee November Minutes | Paper 16.5 |
| Flu Vaccination Paper | Paper 16.6 |
| Annual Report and Accounts Timetable | Paper 17.1 |
| Use of the Trust Seal | Paper 17.2 |
| Trust Board Schedule of Business | Paper 17.3 |
| Audit and Risk Committee Minutes | Paper 17.4 |
