| Agenda | |
| Minutes | Paper 2.1 |
| Matters Arising: Action Log | Paper 3.1 |
| 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 Report | Paper 5.3 |
| Safer Staffing 6 Monthly Acuity Review | Paper 5.4 |
| Board Assurance Framework | Paper 5.5 |
| Health and Safety Report | Paper 5.6 |
| Medicines Reconciliation at the Weekend and Seven Day Working in Pharmacy | Paper 5.7 |
| Trust Risk Register | Paper 5.8 |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Financial Management Committee Minutes | Paper 6.3 |
| Monitor Q4 Submission | Paper 7.1 |
| Draft Quality Account Annual Report | Paper 7.2 |
| Patient Experience Annual Report | Paper 7.3 |
| Register of Interests | Paper 7.4 |
| Quality and Performance Committee Annual Report | Paper 7.5 |
| Draft Audit Committee Minutes | Paper 7.6 |