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)
In order to view PDF documents you will need Adobe PDF Reader

6. Matters arising/actions from August 2012

Lead: D Jenkins

7. Chief Executive’s Report

Lead: P Hart

Download Item 7 (144kb)
In order to view PDF documents you will need Adobe PDF Reader

8. Quality of Care and Patient Safety

8.1. Performance Report for August 2012

Lead: S Watson

Download Item 8.1 (176kb)
In order to view PDF documents you will need Adobe PDF Reader

8.2. Overview of the draft National Quality Board report

Lead: A Smith

Download Item 8.2 (1.1mb)
In order to view PDF documents you will need Adobe PDF Reader

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)
In order to view PDF documents you will need Adobe PDF Reader

8.4 Friarage Hospital, Northallerton Service Review – Paediatric and Obstetric Services

Lead: J Moulton

Download Item 8.4 (107kb)
In order to view PDF documents you will need Adobe PDF Reader

9. Business Sustainability

9.1. Financial Report for period ending 31 August 2012

Lead: C Newton

Download Item 9.1 (422kb)
In order to view PDF documents you will need Adobe PDF Reader

10. Governance

10.1. Impact on Health & Social Care Act

Lead: C Parnell

Download Item 10.1 (80kb)
In order to view PDF documents you will need Adobe PDF Reader

10.2. Mortality Report Q1 (2012/2013)

Lead: R Wilson / A Roberts

Download Item 10.2 (422kb)
In order to view PDF documents you will need Adobe PDF Reader

11. For Information Without Discussion

11.1. Estates & Facilities Management Quarterly Report (EfM)

Lead: J Moulton

Download Item 11.1 (234kb)
In order to view PDF documents you will need Adobe PDF Reader

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).