| Agenda | |
| Minutes | Paper 2.1 |
| Matters Arising: Action Log | Paper 3.1 |
| Matters Arising: Transport Update | Paper 3.2 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| QAPC Minutes | Paper 5.1 |
| Quality Report | Paper 5.2 |
| Safer Staffing Levels | Paper 5.3 |
| Board Assurance Framework | Paper 5.5 |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Financial Management Committee Minutes | Paper 6.3 |
| Workforce and OD Committee Minutes | Paper 6.4 |
| Monitor Q3 2015/16 Submission | Paper 7.1 |
| Trust Seal | Paper 7.2 |
| Schedule of Business | Paper 7.3 |
| Annual Report and Accounts Timetable | Paper 7.4 |
| State of Readiness Briefing Paper | Paper 7.4 |