October 2013

Tuesday 29 October 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 24 September 2013

Lead: D Jenkins

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6  Matters arising/actions from 24 September 2013

Lead:  D Jenkins – verbal

7  Chief executive’s report

Lead: T Hart

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8  Quality of care and patient safety

8.1a  Performance report for September 2013

Lead: S Watson

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8.1b  18 weeks RTT

Lead: S Watson

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8.2  Winter preparedness

Lead: S Watson

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8.3 Briefing on the trust’s action plan and response to recommendations from the Independent Review into the Liverpool Care Pathway

Lead: R Wilson/A Nicholson

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8.4 Looked After Children and Young People Leaving Care Annual Report 2013

Lead: R.Holt

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9 Business sustainability

9.1  Financial position for the period ending 30 September 2013

Lead: I Fuller/J Moulton

Download Item 9.1 cover sheet (31.3kb)
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Download Item 9.1 report (556kb)
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9.2  Payroll issue

Lead: I Fuller/J Moulton

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10  Governance

10.1  Final proposal for a revised governance committee structure

Lead:  R Holt 

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11  For information without discussion

11.1  Audit Committee minutes of 18 July 2013

Lead: D Kirby 

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12  Any other business

13  Details of next meeting

Tuesday 26 November 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).