January 2014

Tuesday 28 January 2014, 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

3  Questions from the public

4  Patient experience story

Lead: R Holt – verbal

5  Minutes of previous meeting held on 17 December 2013

Lead: D Jenkins

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6  Matters arising/actions from 17 December 2013

Lead:  D Jenkins – verbal

7  Chief executive’s report

Lead: T Hart

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8  Quality of care and patient safety

8.1  Performance report for December 2013

Lead: S Watson

Download item 8.1 (300kb)
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9 Business sustainability

9.1  Financial position for the period ending 31 December 2013

Lead: I Fuller

Download item 9.1 cover sheet (29kb)
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Download item 9.1 report (749kb)
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Download item 9.1 attachment 1 (107kb)
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Download item 9.1 attachment 2 (767kb)
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9.2  Monitor Planning Guidance 2014-2015

Lead: J Moulton

Download Item 9.2 (144kb)
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9.3  Response to consultation of proposal to change trust name

Lead: C Parnell

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10  Governance

Lead: H Wallace

10.1  Revised terms of reference for the Quality Assurance Committee

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10.1a  Terms of reference – clinical standards sub group

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10.1b  Terms of reference – patient safety sub group

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10.1c  Terms of reference – patient experience sub group

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10.1d  Terms of Reference – workforce sub group

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11  For information without discussion

11.1  Minutes of the IGC meeting held on 11 December 2013

Lead: H Wallace 

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11.2  Minutes of the Audit Committee meeting held on 28 November 2013

Lead: D Kirby

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11.3  Equality and Diversity Monitoring reports

Lead: C Harrison

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11.3i  Equality and Diversity Monitoring workforce report

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11.3ii  Equality and Diversity Monitoring workforce report

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12  Any other business

13  Details of next meeting

Tuesday 25 February 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).