August 2012

Tuesday 28 August 2012 at 10am – 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 public meeting held on 31 July 2012

5.1 Minutes of the public meeting of the Board of Directors held on 31 July 2012

Lead: D Jenkins

Download Item 5.1 (143kb)
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6. Matters arising/actions from July 2012

Lead: D Jenkins

7. Chief Executive’s Report

Lead: P Hart

Download Item 7 (123kb)
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8. Quality of Care and Patient Safety

8.1. Performance Report for July 2012

Lead: I Walker

Download Item 8.1 (133kb)
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9. Business Sustainability

9.1. Financial Report for period ending 30 July 2012

Lead: C Newton

Download Item 9.1 (560kb)
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9.2. North East Quality Observatory System (NEQOS) – Business Case

Lead: J Moulton

Download Item 9.2 (174kb)
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10. For information without discussion

10.1. Minutes of the Integrated Governance Committee held on 11 July 2012

Lead: H Wallace

Download Item 10.1 (257kb)
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10.2. LiNKs Annual Report 2011/2012

Lead: R James

Download Item 10.2  (54.6kb)
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Download 10.2 Appendix 1 (1.25mb)
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Download Item 10.2 Appendix 2 (477kb)
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11. Any Other Business

12. Details of Next Meeting

Tuesday 25 September 2012, 10am – 12.30pm
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).