Agenda Public 8 January 2019item 3 Draft public board minutes 27 November 2019item 5 Chair’s report January 2020item 6 Chief Executive’s Reportitem 7(i) Sub Committee Chair Report Quality & Safety Committee 18 December 2019item 8 Monthly Integrated Performance Reportitem 8(i) Finance including report for period ended 31 December 2019item 9 Nursing & Midwifery Staffing Reportitem 10 Guardian of Safe Working Quarterly Reportitem 11 Company Secretary’s Report