25 May 2016

Agenda - 25 May 2016

Minutes of Meeting - 23 March 2016

SET/28/16 - Performance Management Reports - Scorecard

SET/29/16 - Performance Management Reports - Dashboard

SET/30/16 - Trust Board Performance Report 2015/16

                   - Background Paper

SET/31/16 - Annual Report on Delegated Statutory Functions and Corporate Parenting 2015/16

                    - Background Paper

SET/32/16 -  Revised Terms of Reference for Trust Board Committees following appointment of 
                    new Non-Executive Directors wef April 2016

SET/33/16 - Addendum to the Corporate Plan 2011-2015

                  - Background Paper

SET/34/16 - SQE Report: April 2015 – March 2016

                   - Background Paper

SET/35/16 - Report on the Controls Assurance Programme 2015/16

SET/36/16 - Minutes of the Charitable Trust Funds meeting - 23 March 2016

                  - Background Paper

                  - Charitable Funds Committee - Terms of Reference

                  - Review of the Charitable Funds Committee’s Terms of Reference, Programme 
                      of Work and overall effectiveness as at 31 March 2016


SET/37/16 - Report on the Audit Committee meeting - 5 May 2016

                  - Audit Committee Core Work Programme

                  - Audit Committee Terms of Reference

                  - Review of the Audit Committee’s Terms of Reference, Programme of Work 
                    and overall effectiveness as at 31 March -2016