Board of Directors Agenda & Papers January 2013

Tuesday 29 January 2013 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 questions 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: A Sutcliffe

5. Minutes of previous meeting held on 18 December 2012

Lead: D Jenkins

Download Item 5 (95.2kb)
In order to view PDF documents you will need Adobe PDF Reader

6. Matters arising/actions from December 2012

Lead: D Jenkins

7. Chief executive’s report

Lead: P Hart

Download Item 7 (81.7kb)
In order to view PDF documents you will need Adobe PDF Reader

8. Quality of care and patient safety

8.1  Performance report for December 2012

Lead: S Watson

Download Item 8.1 (587kb)
In order to view PDF documents you will need Adobe PDF Reader

8.2  Arrangements and practices in relation to vulnerable people – Savile Allegations

Lead:  A Sutcliffe

Download Item 8.2 (94.9kb)
In order to view PDF documents you will need Adobe PDF Reader

9. Business sustainability

9.1  Financial report for period ending 31 December 2012

Lead: C Newton

Download Item 9.1 (568kb)
In order to view PDF documents you will need Adobe PDF Reader

10. For information without discussion

10.1   Minutes of an Audit Committee meeting held on 8 November 2012

Lead: D Kirby

Download Item 10.1  (126kb)
In order to view PDF documents you will need Adobe PDF Reader

10.2  Minutes of the Integrated Governance Committee held on 12 December 2012

Lead: H Wallace 

Download Item 10.2  (118kb)
In order to view PDF documents you will need Adobe PDF Reader

10.3  Equality & Diversity Monitoring Reports

Lead: C Harrison –  

Download Item 10.3 cover sheet (57.3kb)
In order to view PDF documents you will need Adobe PDF Reader

Download Item 10.3 Equality Monitoring Workforce Report 2011 – 2012  (2.52mb)
In order to view PDF documents you will need Adobe PDF Reader

Download Item 10.3 Equality Monitoring Patient Data 2011 – 2012  (793kb)
In order to view PDF documents you will need Adobe PDF Reader

11. Details of next meeting

Tuesday 26 February 2013, 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).