April 2012

Tuesday 24 April 2012 at 10.00 am – 12.30pm

The Board Room, The Murray Building. The James Cook University Hospital, Marton Road, Middlesbrough

Agenda

This is a formal meeting of the Board of Directors, held in public, to let people to hear the debate and decisions taken. At the discretion of the Chair question may be raised by members of the public.

Declaration of interests – the Code of Accountability requires Board members to declare interests that are relevant and material to the NHS Board. All existing Board members should declare such interests.

1. Apologies for absence

2. Declaration of interest

Lead: All

3. Questions from the public

4. Patient Experience Story

Lead: P Hart

5. Minutes of the Meeting held on 27 March 2012

Lead: D Jenkins

Download item 5 (216kb)
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6. Matters arising/actions from March 2012

Lead: D Jenkins

7. Chief Executive’s Report

Lead: S Pleydell

Download item 7 (204kb)
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8. Quality of Care and Patient Safety

8.1. Performance Report for March 2012

Lead: S Watson

Download item 8.1 (140kb)
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8.2. Monthly Report on control of MRSA, Clostridium Difficile and other healthcare-associated infections

Lead: P Hart

Download item 8.2 (332kb)
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9. Business Sustainability

9.1. Finance Report for period ending March 2012

Lead: C Newton

Download item 9.1 (302kb)
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9.2. Capital Programme 2011/12 – 2013/14

Lead: J Moulton

Download item 9.2 (203kb)
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10. Governance

10.1. Re-appointment of Senior Independent Director

Lead: D Jenkins

Download item 10.1 (102kb)
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11. For Information Without Discussion

11.1. Minutes of the Integrated Governance Committee held on 14 March 2012

Lead: H Wallace

Download item 11.1 (239kb)
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11.2. Minutes of the Additional Resources Committee held on 6 December 2011

Lead: D Jenkins

Download item 11.2 (157kb)
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11.3. Minutes of the Investment Committee meeting held on 7 February 2012

Lead: D Jenkins

Download item 11.3 (122kb)
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11.4. Safer Care North East: Evaluation Report for patient safety programmes of work

Lead: P Hart

Download item 11.4 (333kb)
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11.5. Signing and Sealing of Documents -1 November 2011 – 31 March 2012

Lead: S Pleydell

Download item 11.5 (90kb)
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11.6. Re-appointment of Trust Chairman and Non Executive Directors

Lead: C Parnell

Download item 11.6 (119kb)
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12. Any Other Business

13. Details of Next Meeting

Tuesday 31 May 2012, 10.00 am – 12.30 pm
The Board Room, The Murray Building, The James Cook University Hospital, Middlesbrough

To consider a resolution that representative of the press and other members of the public to be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest (Section 1(2) Public Bodies (Admission to Meetings) Act 1960).