July 2012

Tuesday 31 July 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: A Smith

5. Minutes of the Meeting held on 26 June 2012

Lead: D Jenkins

Download Item 5.1 (158kb)
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6. Matters arising/actions from June 2012

Lead: D Jenkins

7. Chief Executive’s Report

Lead: P Hart

Download Item 7 (124kb)
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8. Quality of Care and Patient Safety

8.1. Performance Report for June 2012

Lead: S Watson

Download Item 8.1 (131kb)
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8.2. Benefits realisation – E rostering

Lead: A Smith

Download Item 8.2 (847kb)
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9. Business Sustainability

9.1. Financial Report for period ending 30 June 2012

Lead: C Newton

Download Item 9.1 (484kb)
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9.2. Business continuity update

Lead: S Watson

Download Item 9.2 (105kb)
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10. Governance

10.1. Information governance annual report 2011/12

Lead: J Dewar

Download Item 10.1 (477kb)
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11. For Information Without Discussion

11.1. Minutes of the Integrated Governance Committee held on 13 June 2012

Lead: H Wallace

Download Item 11.1 (162kb)
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11.2. Minutes of the Audit Committee held on 24 May 2012

Lead: D Kirby

Download Item 11.2 (259kb)
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11.3. Trust’s Annual Report 2011/2012

Lead: A Marksby

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11.4. Safeguarding Children mid-year update

Lead: A Smith

Download Item 11.4 (115kb)
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12. Any Other Business

13. Details of Next Meeting

Tuesday 28 August 2012, 10.00 am – 12.30 pm
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).