December 2013

Tuesday 17 December 2013, 10am to 12.30pm, Board room, 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 26 November 2013

Lead: D Jenkins

Download Item 5 (164kb)
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6  Matters arising/actions from 26 November 2013

Lead:  D Jenkins – verbal

7  Chief executive’s report

Lead: T Hart

Download Item 7 (136kb)
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8  Quality of care and patient safety

8.1  Performance report for November 2013

Lead: S Watson

Download Item 8.1 (267kb)
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8.2  NHS Organ Donation Report

Lead: R Wilson/Dr Reaich 

Download Item 8.2 (81.4kb)
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Download Item 8.2 Appendix 1 (5.69mb)
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Download Item 8.2 Appendix 2 (249kb)
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8.3 Complaints Review

Lead: R.Holt

Download Item 8.3 (225kb)
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8.4 Emergency Preparedness Resilience and Response

Lead: S.Watson

Download Item 8.4 (235kb)
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Download Item 8.4 Appendix 1 (83.6kb)
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Download Item 8.4 Appendix 2 (60.8kb)
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9 Business sustainability

9.1  Financial position for the period ending 30 November 2013

Lead: I Fuller

Download Item 9.1 cover sheet (58.9kb)
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Download Item 9.1 report (218kb)
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Download Item 9.1 Attachment 1 (107kb)
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Download Item 9.1 Attachment 2 (252kb)
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10  Governance

10.1  Quarterly Mortality Report

Lead:  R.Wilson 

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11  For information without discussion

11.1  Minutes of the IGC meeting held on 13 November 2013

Lead: H.Wallace 

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11.2  Minutes of the Audit Committee meeting held on 26 September 2013

Lead: D.Kirby

Download Item 11.2 (191kb)
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11.3  Estates and Facilities Management Quarterly report

Lead: J.Moulton

Download Item 11.3 (308kb)
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12  Any other business

13  Details of next meeting

Tuesday 28 January 2014, 10am to 12.30pm, Board room, 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).