June 2013

Tuesday 25 June 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: A Sutcliffe

5. Minutes of previous meeting held on 28 May 2013

Lead: D Jenkins

Download Item 5 (127kb)
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6  Matters arising/actions from May 2013

Lead: D Jenkins

7  Chief executive’s report

Lead: P Hart

Download Item 7 (80.8kb)
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8  Quality of care and patient safety

8.1  Performance report for May 2013

Lead: S Watson

Download Item 8.1 (108kb)
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8.2  Winter Planning 2013/14

Lead:  S Watson

Download Item 8.2 (81.6kb)
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Appendix 1 – Workplan

Download Item 8.2 Appendix 1 (78.2kb)
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8.3  Ward Establishment Review Action Plan

Lead:  A Sutcliffe

Download Item 8.3 (183.2kb)
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8.4  Annual director of infection prevention and control report on the control of MRSA, clostridium difficule and other healthcare-associated infections 2012/13

Lead: A Sutcliffe 

Download Item 8.4 (985kb)
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Appendix A  

Download Item 8.4 Appendix A (985kb)
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Appendix B  

Download Item 8.4 Appendix B (144kb)
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8.5  2012 South Tees National Inpatient Survey Report

Lead: A Sutcliffe 

Download Item 8.5 (649kb)
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9 Business sustainability

9.1  Financial report for period ending

Lead: C Newton

Download Item 9.1 (206kb)
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10  Governance

10.1   Mortality Report – data to end of quarter 4 2012/13

Lead: R Wilson/A Roberts 

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11  Business sustainability

11.1  Briefing paper on the future provision of Magnetic Imaging Scanning

Lead: J Moulton

Download Item 11.1 (350kb)
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12  For information without discussion

12.1  Minutes of the Integrated Governance Committee meeting held on 8 May 2013

Lead: H Wallace 

Download Item 12.1 (116kb)
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12.2  Estates and facilities management (EfM) quarterly report

Lead: J Moulton 

Download Item 12.2 (245kb)
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13  Any other business

14  Details of next meeting

Tuesday 30 July, 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).