July 2013

Tuesday 30 July 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

5  Minutes of previous meeting held on 25 June 2013

Lead: D Jenkins

Download Item 5 (129kb)
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6  Matters arising/actions from June 2013

Lead:  D Jenkins

7  Chief executive’s report

Lead: P Hart

Download Item 7 (85.2kb)
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8  Quality of care and patient safety

8.1  Performance report for June 2013

Lead: S Watson

Download Item 8.1 (119kb)
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8.2  Falls Report

Lead:  R Holt

Download Item 8.2 (415kb)
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9 Business sustainability

9.1  Financial report for period ending 30 June 2013

Lead:C Newton

Download Item 9.1 – Cover Sheet (46.1kb)
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Download Item 9.1 (614kb)
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10  For information without discussion

10.1  Minutes of the Integrated Governance Committee meeting held on 12 June 2013

Lead: H Wallace 

Download Item 10.1 (141kb)
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10.2  Minutes of the Audit Committee meeting held on 23 May 2013

Lead: D Kirby 

Download Item 10.2 (196kb)
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11  Any other business

12  Details of next meeting

Tuesday 27 August, 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).