October 2012

Tuesday 30 October 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 25 September 2012

Lead: D Jenkins

Download Item 5.1 (101kb)
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6. Matters arising/actions from September 2012

Lead: D Jenkins

7. Chief executive’s report

Lead: P Hart

Download Item 7 (88.2kb)
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8. Quality of care and patient safety

8.1. Performance report for September 2012

Lead: S Watson

Download Item 8.1 (176kb)
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8.2. Cancer strategy update and work plan 2012-2014

Lead: S Watson

Download Item 8.2 (313mb)
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8.3 Trust’s winter preparedness annual report

Lead: S Watson

Download Item 8.3 (135kb)
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9. Business sustainability

9.1. Financial report for period ending 30 September 2012

Lead: C Newton

Download Item 9.1 (422kb)
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10. For information without discussion

10.1. Minutes of an audit committee meeting held on 19 July 2012

Lead: D Kirby

Download Item 10.1 (147kb)
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10.2. Minutes of the integrated governance committee held on 12 September 2012

Lead: H Wallace

Download Item 10.2 (135kb)
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10.3. Review from CQC on the review of compliance at the Carter Bequest Primary Care Hospital

Lead: A Sutcliffe

Download cover sheet for Item 10.3 (55.5kb)
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10.4. North East NHS Local Education and Training Governing Body (LETB)

Lead: C Harrison 

Download Item 10.4 (132kb)
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10.5. Schedule of signing and sealing of documents – 1 April – 30 September 2012

Lead: P Hart 

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11. Details of next meeting

Tuesday 27 November 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).