September 2012
Tuesday 25 September 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 (130kb)
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6. Matters arising/actions from August 2012
Lead: D Jenkins
7. Chief Executive’s Report
Lead: P Hart
Download Item 7 (144kb)
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8. Quality of Care and Patient Safety
8.1. Performance Report for August 2012
Lead: S Watson
Download Item 8.1 (176kb)
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8.2. Overview of the draft National Quality Board report
Lead: A Smith
Download Item 8.2 (1.1mb)
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8.3 Ofsted and CQC Inspection of Safeguarding and looked after Children Services in Redcar and Cleveland
Lead: H Smithies
Download Item 8.3 (109kb)
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8.4 Friarage Hospital, Northallerton Service Review – Paediatric and Obstetric Services
Lead: J Moulton
Download Item 8.4 (107kb)
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9. Business Sustainability
9.1. Financial Report for period ending 31 August 2012
Lead: C Newton
Download Item 9.1 (422kb)
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10. Governance
10.1. Impact on Health & Social Care Act
Lead: C Parnell
Download Item 10.1 (80kb)
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10.2. Mortality Report Q1 (2012/2013)
Lead: R Wilson / A Roberts
Download Item 10.2 (422kb)
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11. For Information Without Discussion
11.1. Estates & Facilities Management Quarterly Report (EfM)
Lead: J Moulton
Download Item 11.1 (234kb)
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12. Any Other Business
13. Details of Next Meeting
Tuesday 30 October 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).