June 2012

Tuesday 26 June 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

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3. Questions from the public

4. Patient Experience Story

Lead: P Hart

5. Minutes of the Meeting held on 31 May 2012

Lead: D Jenkins

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6. Matters arising/actions from May 2012

Lead: D Jenkins

7. Chief Executive’s Report

Lead: S Pleydell

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8. Quality of Care and Patient Safety

8.1. Performance report for May 2012 (including healthcare associated infection information)

Lead: S Watson

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8.2. Decontamination strategy update

Lead: P Hart

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9. Business Sustainability

9.1. Finance Report for period ending 31 May 2012

Lead: C Newton

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10. Governance

10.1. Revalidation report

Lead: R Wilson

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Download item 10.1 – Appendix 1 (222kb)
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Download item 10.1 – Appendix 2 (112kb)
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10.2 Mortality report divisional level Q4-2011/12

Lead:  R Wilson / A Roberts

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10.3 CQUIN 2012/13

Lead:  P Hart

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10.4 Revised terms of reference for investment committee

Lead:  D Jenkins

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11. Organisational capability

11.1. Sickness summary

Lead: C Harrison

Download item 11.1 – Sickness absence summary (65kb)
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Download item 11.1 – Sickness absence project (65kb)
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12. For Information Without Discussion

12.1 Minutes of the Information governance committee minutes held on 9 May 2012

Lead: H Wallace

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13. Any Other Business

14. Details of Next Meeting

Tuesday 31 July 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).