| 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 Performance Committee Minutes | Paper 5.0 |
| Quality Report | Paper 6.0 |
| Safer Staffing Report | Paper 7.0 |
| Trust Risk Register | Paper 8.0 |
| Board Assurance Framework | Paper 9.0 |
| Assurance in pressure ulcer prevention and care during end of life care | Paper 18.0 |
| Draft Quality Account Priorities for the year ending 31 March 2018 | Paper 19.0 |
| Performance Report | Paper 10.0 |
| Balanced Scorecard | Paper 11.0 |
| Financial Management Committee Minutes | Paper 12.0 |
| Workforce and Organisational Development Committee Minutes | Paper 17.0 |
| Trust Board Schedule of Business | Paper 13.0 |
| Annual Report and Accounts 2016/17 | Paper 14.0 |
| Guardian of Safe Working Hours | Paper 15.0 |