Board of Directors March 2013
Tuesday 26 March 2013 at 10am to 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 held on 26 February 2013
Lead: D Jenkins
Download Item 5 (90.8kb)
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6 Matters arising/actions from February 2013
Lead: D Jenkins
7 Chief executive’s report
Lead: P Hart
Download Item 7 (94.4kb)
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8 Quality of care and patient safety
8.1 Performance report for February 2013
Lead: S Watson
Download Item 8.1 (116kb)
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8.2 Safeguarding children annual report
Lead: A Sutcliffe
Download Item 8.2 (165kb)
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8.3 County Durham & Tees Valley acute services legacy project final report
Lead: J Moulton
Download Item 8.3 (107kb)
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9 Business sustainability
9.1 Financial report for period ending 28 February 2013
Lead: C Newton
Download Item 9.1 (1.65mb)
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9.2 Refurbishment of ward 3 and subsequent works on ward 33 and Marton Day Unit
Lead: J Moulton
Download Item 9.2 (117kb)
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10 Governance
10.1 Mortality report: data to end of quarter 3 2012/13
Lead: R Wilson/A Roberts
Download Item 10.1 (3.36mb)
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10.2 Potential quality account priorities 2013/2014
Lead: A Sutcliffe/E Carter
Download Item 10.2 (95.6kb)
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11 Organisational development
11.1 Summary of staff survey results 2012
Lead: C Harrison
Download Item 11.1 (343kb)
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11.2 Health promoting hospitals
Lead: C Harrison
Download Item 11.2 (99.4kb)
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11.3 Direction of travel for continuous Improvement
Lead: S Cook
Download Item 11.3 (135kb)
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12 External scrutiny
12.1 Care Quality Commission inspection reports for Friarage Hospital and The James Cook University Hospital received March 2013
Lead: A Sutcliffe
Download Item 12.1 – Cover Sheet (55.8kb)
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Download Item 12.1 Report for Friarage Hospital (75.3kb)
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Download Item 12.1 Report for The James Cook University Hospital (80.7kb)
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12.2 Stroke review
Lead: J Moulton – Verbal
13 For information without discussion
13.1 Estates & Facilities management (EfM) quarter report
Lead: J Moulton
Download Item 13.1 (226kb)
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13.2 Minutes of the Integrated Governance Committee held on 13 February 2013
Lead: H Wallace
Download Item 13.2 (128kb)
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13.3 South Tees Hospitals NHS Foundation Trust response to the Transforming care: A national response to Winterbourne View Hospital final report (DH, December 2012)
Lead: A Sutcliffe
Download Item 13.3 (129kb)
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14 Any other business
14.1 Eliminating mixed sex accommodation update and declaration of compliance
Lead: A Sutcliffe
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15 Details of next meeting
Tuesday 30 April, 10am to 12.30pm, Board Room, 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).