September 2013

Tuesday 24 September 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

R Holt, J Moulton, R Wilson

2  Declaration of interest

Lead: All

3  Questions from the public

4  Patient experience story

Lead: R James – verbal

5  Minutes of previous meeting held on 27 August 2013

Lead: D Jenkins

Download Item 5 (158kb)
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6  Matters arising/actions from August 2013

Lead:  D Jenkins – verbal

7  Chief executive’s report

Lead: T Hart

Download Item 7 (147kb)
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8  Quality of care and patient safety

8.1  Performance report for August 2013

Lead: S Watson

8.2  Winter plan

Lead: S Watson

Download Item 8.2 (130kb)
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8.3 The Francis, Keogh & Berwick reviews; A summary of the trust’s position

Lead: R James

Download Item 8.3 (410kb)
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8.4 Briefing paper on Monitor risk assessment framework (RAF)

Lead: S Watson

Download Item 8.4 (804kb)
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9 Business sustainability

9.1  Financial report for period ending 31 August 2013

Lead: I Fuller

Download Item 9.1 (52.5kb)
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10  Governance

10.1  Mortality report Q1 (2013/2014)

Lead:  T Roberts

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11  For information without discussion

11.1  Estates & Facilities management quarterly report

Lead: M McGloin

Download Item 11.1 (273kb)
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12  Any other business

13  Details of next meeting

Tuesday 29 October 2013, 10am to 12.30pm, Board Room, The 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).