Board of Directors November 2012

Tuesday 27 November 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 30 October 2012

Lead: D Jenkins

Download Item 5.1 (111kb)
In order to view PDF documents you will need Adobe PDF Reader

6. Matters arising/actions from October 2012

Lead: D Jenkins

7. Chief executive’s report

Lead: P Hart

Download Item 7 (82.4kb)
In order to view PDF documents you will need Adobe PDF Reader

8. Quality of care and patient safety

8.1  Performance report for October 2012

Lead: S Watson

Download Item 8.1 (117kb)
In order to view PDF documents you will need Adobe PDF Reader

8.2  Dementia Strategy Development update

Lead: A Sutcliffe

Download Item 8.2 (117kb)
In order to view PDF documents you will need Adobe PDF Reader

9. Business sustainability

9.1  Financial report for period ending 31 October 2012

Lead: C Newton

Download Item 9.1 (422kb)
In order to view PDF documents you will need Adobe PDF Reader

10. Governance

10.1  Trust’s Constitution (cover sheet)

Lead: C Parnell

Download Item 10.1 (Cover sheet) (52.5kb)
In order to view PDF documents you will need Adobe PDF Reader

 Trust’s Constitution

Download Item 10.1 (706kb)
In order to view PDF documents you will need Adobe PDF Reader

11. For information without discussion

 11.1  Minutes of an Audit Committee meeting held on 27 September 2012

Lead: D Kirby

Download Item 11.1 (148kb)
In order to view PDF documents you will need Adobe PDF Reader

11.2  Minutes of the Integrated Governance Committee held on 10 October 2012

Lead: H Wallace 

Download Item 11.2 (150kb)
In order to view PDF documents you will need Adobe PDF Reader

11.3  Patient Feedback Challenge Project

Lead: A Smith

Download Item 11.3 (361kb)
In order to view PDF documents you will need Adobe PDF Reader

12. Details of next meeting

Tuesday 18 December 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).