Item 5 – Minutes of previous meeting
Item 7 – Chief executive’s report
Item 8 – Theatres and new ward block full business case
Item 9a – Report from Finance & Performance committee
Item 9b – Finance report – month 9
Item 10 – Risk and Quality Committee report
Item 11 – Audit Committee terms of reference
Item 12 – Foundation Trust Committee (FTC) report
Item 13 – Charity Trustee Committee report
