March 2014

Tuesday 25 March 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 25 February 2014

Lead: D Jenkins

Download item 5 (144kb)
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6 Matters arising/actions from 25 February 2014

Lead: D Jenkins

Download item 6 (64b)
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7 Chief executive’s report

Lead: T Hart

Download item 7 (137kb)
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8 Quality of care and patient safety

8.1 Performance report for January 2014

Lead: S Watson

Download item 8.1 (221kb)
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8.2 Update on ICT programme for Transforming The Care We Deliver

Lead: J Dewar

Download item 8.2 (328kb)
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8.3 Care Quality Commission – final review of compliance reports

Lead: R Holt

Download James Cook report (66kb)
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Download Friarage report (66kb)
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Download Carter Bequest report (66kb)
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Download Langbaurgh House report (66kb)
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Download Guisborough report (66kb)
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Download Redcar report (66kb)
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Download Lambert report (66kb)
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Download East Cleveland report (66kb)
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Download Marske medical centre report (66kb)
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9 Business sustainability

9.1 Financial position for the period ending 31 January 2014

Lead: C Newton

Download item 9.1 cover sheet (32kb)
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Download item 9.1 report (773kb)
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Download Monitor Q3 executive summary (254kb)
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9.2 Car parking

Lead: J Moulton

Download item 9.2 (316kb)
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10 Governance

10.1 Mortality report – quarter 3

Lead: R Wilson

Download item 10.1 (1,763kb)
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10.2 Selection of quality account priorities for 2013/2014

Lead: R Holt

Download item 10.2 (198kb)
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10.3 CQC Intelligence Monitor report

Lead: R Holt

Download item 10.3 (310kb)
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11 Organisational capabilities

11.1 NHS 2013 staff survey results

Lead: C Harrison

Download item 11.1 (121kb)
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12 For information without discussion

12.1 Minutes of the quality assurance committee meeting held on 12 February 2014

Lead: H Wallace

Download item 12.1 (189kb)
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13 Any other business

14 Details of next meeting

Tuesday 29 April 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).