Board of Directors December 2012

Tuesday 18 December 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 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

5.1 Minutes of the public meeting of the board of directors held on 27 November 2012

Lead: D Jenkins

Download Item 5.1 (98kb)
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6. Matters arising/actions from November 2012

Lead: D Jenkins

7. Chief executive’s report

Lead: P Hart

Download Item 7 (80.9kb)
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8. Quality of care and patient safety

8.1  Performance report for November 2012

Lead: S Watson

Download Item 8.1 (115kb)
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8.2  Recruitment services update

Lead:  C Harrison 

Download Item 8.2 (94.1kb)
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8.3  Trust use of Liverpool care pathway

Lead: A Sutcliffe/E Price/A Nicholson

Download Item 8.3 (57kb)
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Download Item 8.3 Presentation (111kb)
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9. Business sustainability

9.1  Financial report for period ending 30 November 2012

Lead: C Newton

Download Item 9.1 (l.32mbkb)
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10. Governance

10.1  Mortality report quarter 2 2012/13

Lead: R Wilson/A Roberts

Download Item 10.1  (2.88mb)
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11. For information without discussion

11.1  Minutes of the Integrated Governance committee held on 14 November 2012

Lead: H Wallace 

Download Item 11.1 (135kb)
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11.2  Estates & facilities management quarterly report

Lead: J Moulton

Download Item 11.2 (258kb)
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12. Details of next meeting

Tuesday 29 January 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).