April 2013

Tuesday 30 April 2013 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 Sutcliffe

5. Minutes of the meeting held on 26 March 2013

Lead: D Jenkins

Download item 5 (181kb)
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6. Matters arising/actions from March 2013

Lead: D Jenkins

7. Chief executive’s report

Lead: P Hart

Download item 7 (93kb)
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8. Quality of care and patient safety

8.1. Performance report for March 2013

Lead: S Watson

Download item 8.1 (128kb)
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8.2. Children and young people strategy

Lead: A Sutcliffe

Download item 8.2 (377kb)
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9. Business sustainability

9.1. Financial report for period ending 31 March 2013

Lead: C Newton

Download item 9.1 (287kb)
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10. Governance

10.1. Update report on revalidation GMC recommendation for senior medical staff

Lead: R Wilson

Download item 10.1 (136kb)
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10.1a. Effective governance to support medical revalidation

Download item 10.1a (2MB)
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10.1b. List of governance questions

Download item 10.1b (121kb)
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10.2. Emergency planning and preparedness – annual report

Lead: S Watson

Download item 10.2 (88kb)
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10.2a. Update on health emergency preparedness, resilience and response from 1 April 2013.

Download item 10.2a (258kb)
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11. For information without discussion

11.1. Minutes of the Integrated Governance Committee held on 13 March 2013

Lead: H Wallace

Download item 11.1 (160kb)
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11.2. Minutes of the Audit Committee held on 17 January 2013

Lead: D Kirby

Download item 11.2 (262kb)
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11.3. Schedule of signing and sealing of documents

Lead: P Hart

Download item 11.3 (70kb)
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12. Any other business

13. Details of next meeting

Tuesday 28 May 2013, 10am – 12.30pm
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).