May 2012

Tuesday 31 May 2012 at 10 am 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 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: P Hart

5. Minutes of the Meeting held on 24 April 2012

Lead: D Jenkins

Download item 5 (108kb)
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6. Matters arising/actions from April 2012

Lead: D Jenkins

7. Chief Executive’s Report

Lead: S Pleydell

Download item 7 (85kb)
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8. Quality of Care and Patient Safety

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

Lead: S Watson

Download item 8.1 (112kb)
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8.2. 2011 South Tees National Inpatient Survey Report

Lead: P Hart

Download item 8.2 (567kb)
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9. Business Sustainability

9.1. Finance Report for period ending 30 April 2012

Lead: C Newton

Download item 9.1 (228kb)
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10. Governance

10.1. Quality Accounts 2011/12

Lead:P Hart

Download item 10.1 (1.63mb)
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10.2a Integrated Governance Committee’s Terms of Reference and Annual Business Plan 2012-13

Lead: H Wallace

Download item 10.2a (135kb)
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10.2b 2011/12 End of Year Report on the work of the Integrated Governance Committee

Lead: H Wallace

Download item 10.2b (159kb)
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11. For Information Without Discussion

11.1. Director of Infection Prevention & Control Annual Report – April 2011 to March 2012

Lead: P Hart

Download item 11.1 (465kb)
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11.2. Minutes of the Audit Committee meeting held on 19 April 2012

Lead: D Kirby

Download item 11.2 (170kb)
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12. Any Other Business

13. Details of Next Meeting

Tuesday 26 June 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).