August 2013

Tuesday 27 August 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: R Holt – verbal

5  Minutes of previous meeting held on 30 July 2013

Lead: D Jenkins

Download Item 5 (113kb)
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6  Matters arising/actions from July 2013

Lead:  D Jenkins – verbal

7  Chief executive’s report

Lead: R Wilson

Download Item 7 (102kb)
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8  Quality of care and patient safety

8.1  Performance report for July 2013

Lead: S Watson

Download Item 8.1 (105kb)
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8.2  Family & Friends Test Update: August 2013

Lead:  R Holt

Download Item 8.2 (4.13mb)
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9 Business sustainability

9.1  Financial report for period ending 31 July 2013

Lead: C Newton

Download Item 9.1 – Cover Sheet  (53.3kb)
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Download Item 9.1 – Business sustainability report  (597kb)
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10  Governance

10.1  Information Governance annual report 2012/2013 & 2013/2014 strategy

Lead:  J Dewar 

Download Item 10.1 (597kb)
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11  For information without discussion

11.1  Minutes of the Integrated Governance Committee meeting held on  10 July 2013

Lead: H Wallace 

Download Item 11.1 (158kb)
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11.2  Schedule of Signing & Sealing of Documents during the period 1 April – 31 July 2013

Lead: R Wilson

Download Item 11.2 (58kb)
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11.3  Trust Annual Report 2012/2013

Lead: R Wilson – Verbal

12  Any other business

13  Details of next meeting

Tuesday 24 September 2013, 10am to 12.30pm, 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).