Item 1.1 Board of Directors Meeting held in public_ 6 May 2021 1

Item 1.2 BOD Declaration of Interests April 2021

Item 1.3_ Minutes of the Trust Board Meeting held in public_ 4 February 2021

Item 1.3A_ Trust Board Action Chart April 2021

Item 2.2_Integrated Performance Report Month 12

Item 2.2A_ Integrated Assurance Committee Minutes of the Meeting 23 March 2021 APPROVED

Item 2.2B_Performance Committee Terms of Reference

Item 2.3 Performance Committee Chairs Key Issues Report April 2021_

Item 2.4_ ESNEFT Response to Ockenden Report

Item 2.4A_Maternity Transformation Programme Update Ockenden