Board of Directors May 2013
Tuesday 28 May 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 interests
2.1 Board of directors’ declarations of interests
Lead: All
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3 Questions from the public
4 Patient experience story
Lead: A Sutcliffe – verbal
5 Minutes of previous meeting held on 30 April 2013
Lead: D Jenkins
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6 Matters arising/actions from April 2013
Lead: D Jenkins – verbal
7 Chief executive’s report
Lead: P Hart
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8 Quality of care and patient safety
8.1 Performance report for April 2013
Lead: S Watson
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8.2 Health and wellbeing boards – progress report
Lead: S Watson
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8.3 Increasing capacity on The James Cook University Hospital site and bed allocation
Lead: S Watson
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9 Business sustainability
9.1 Financial position for period ending 30 April 2013
Lead: C Newton – verbal
9.2 Auditors report financial accounts for 2012/2013
(a) Going Concern 2012/13
Lead: C Newton
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(b) Review of annual financial statements – 1 April 2012 – 31 March 2013
Lead: C Newton
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(c) Extract from unconfirmed minutes of the Audit Committee meeting held on 23 May 2013
Lead: D Kirby
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10 Governance
10.1 Monitor strategic plan 2013/2014
Lead: J Moulton/M Graham
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10.2 Quality account 2012/2013
Lead: A Sutcliffe/R James
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11 For information without discussion
11.1 Minutes of the Integrated Governance Committee held on 10 April 2013
Lead: H Wallace
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11.2 2012/13 End of year report on the work of the Integrated Governance Committee
Lead: H Wallace
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11.3 Minutes of the Audit Committee meeting held on 18 April 2013
Lead: D Kirby
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11.4 Audit Committee annual report 2012/13
Lead: D Kirby
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12 Any other business
13 Details of next meeting
Tuesday 25 June 2013, 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).