| Agenda | |
| Draft Minutes | Paper 1.0 |
| Action Log | Paper 2.0 |
| Chairman’s Report | Paper 3.0 |
| Chief Executive’s Report | Paper 4.0 |
| Quality and Performance Committee Minutes | Paper 5.0 |
| Quality Report | Paper 6.0 |
| Safer Staffing Report | Paper 7.0 |
| Board Assurance Framework | Paper 8.0 |
| Performance Report | Paper 9.0 |
| Balanced Scorecard | Paper 10.0 |
| Financial Management Committee Minutes | Paper 11.0 |
| Hospital Pharmacy Transformation Programme Report | Paper 12.0 |
| Lord Carter Review - Procurement Transformation Plan (PTP) | Paper 13.0 |
| Emergency Planning Resilience and Response (EPRR) Assurance | Paper 14.0 |
| Annual Review of SFIs / Scheme of Delegation | Paper 15.0 |
| Charitable Fund Annual Report and Accounts 15/16 | Paper 16.0 |
| Charitable Fund Committee Minutes | Paper 17.0 |
| Register of Interests | Paper 18.0 |
| Trust Seal | Paper 19.0 |