November 2013
Tuesday 26 November 2013, 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
Lead: All
3 Questions from the public
4 Patient experience story
Lead: R Holt – verbal
5 Minutes of previous meeting held on 29 October 2013
Lead: D Jenkins
Download Item 5 (158kb)
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6 Matters arising/actions from 29 October 2013
Lead: D Jenkins – verbal
7 Chief executive’s report
Lead: T Hart
Download Item 7 (127kb)
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8 Quality of care and patient safety
8.1 Performance report for October 2013
Lead: S Watson
Download Item 8.1 (278kb)
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8.2 Compassionate Care Training Report
Lead: S Watson
Download Item 8.2 (207kb)
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8.3 Improving Patient Pathways/Discharge
Lead: S.Watson/G.Collinson
Download Item 8.3 (757kb)
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8.4 Transparency Project
Lead: R.Holt
Download Item 8.4 (236kb)
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9 Business sustainability
9.1 Financial position for the period ending 31 October 2013
Lead: I Fuller
Download Item 9.1 cover sheet (31.4kb)
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Download Item 9.1 report (761kb)
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10 Governance
10.1 External Scrutiny
Lead: R.Wilson/R Holt
Download Item 10.1 (128kb)
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11 For information without discussion
11.1 Minutes of the IGC meeting held on 9 October 2013
Lead: H.Wallace
Download Item 11.1 (200kb)
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12 Any other business
13 Details of next meeting
Tuesday 17 December 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).