| Agenda | |
| Minutes | Paper 2.0 |
| Matters Arising: Action Log | Paper 3.1 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| IGAC Minutes | Paper 5.1 |
| Quality Report | Paper 5.2 |
| Safer Staffing Levels | Paper 5.3 |
| 6-month Safer Staffing Implementation Review | Paper 5.4 |
| Board Assurance Framework | Paper 5.5 |
| Patient Panel Report | Paper 5.6 |
| Trust Risk Register | Paper 5.7 |
| Performance Report (and Addendum) | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Finance and Performance Committee Minutes | Paper 6.3 |
| Finance Committee Annual Report | Paper 6.4 |
| Workforce and OD Committee Minutes | Paper 6.5 |
| Progress with Strategic Objectives: Q1 | Paper 7.1 |
| Energy Strategy | Paper 7.2 |
| Audit Committee Minutes | Paper 8.1 |
| Use of Trust Seal | Paper 8.2 |
| Monitor Q1 2015/16 Submission | Paper 8.3 |
| Revision to the Constitution | Paper 8.4 |
| Equality and Diversity Annual Report | Paper 8.5 |