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 

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10  Governance

10.1   Mortality report: data to end of quarter 3 2012/13

Lead: R Wilson/A Roberts 

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10.2  Potential  quality account priorities 2013/2014

Lead: A Sutcliffe/E Carter 

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11  Organisational development

11.1  Summary of staff survey results 2012

Lead: C Harrison 

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11.2  Health promoting hospitals

Lead: C Harrison 

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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 

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13.2  Minutes of the Integrated Governance Committee held on 13 February 2013

Lead: H Wallace 

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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

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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).