Board of Directors April 2014

Tuesday 29 April 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 March 2014

Lead: D Jenkins

Download item 5 (171kb)
In order to view PDF documents you will need Adobe PDF Reader

6 Matters arising/actions from 25 March 2014

Lead: D Jenkins

Download item 6 (96kb)
In order to view PDF documents you will need Adobe PDF Reader

7 Chief executive’s report

Lead: T Hart

Download item 7 (120kb)
In order to view PDF documents you will need Adobe PDF Reader

8 Quality of care and patient safety

8.1 IMPRoVE

Lead: S Watson/A Hume – verbal

8.2 Performance report for March 2014

Lead: S Watson

Download item 8.2 (359kb)
In order to view PDF documents you will need Adobe PDF Reader

8.3 Update on ICT programme for Transforming The Care We Deliver

Lead: C Newton – verbal

8.4 Combined Safeguarding and Looked After Children Annual Report

Lead: R Holt

Download item 8.4 (173kb)
In order to view PDF documents you will need Adobe PDF Reader

8.5 Nurse staffing review

Lead: R Holt

Download item 8.5 (1MB)
In order to view PDF documents you will need Adobe PDF Reader

9 Business sustainability

9.1 Financial position for the period ending 31 March 2014

Lead: C Newton

Download item 9.1 cover sheet (29kb)
In order to view PDF documents you will need Adobe PDF Reader

Download item 9.1 report (785kb)
In order to view PDF documents you will need Adobe PDF Reader

9.2 Talent for Care Consultation results

Lead: C Harrison

Download item 9.2 (164kb)
In order to view PDF documents you will need Adobe PDF Reader

9.3 Appraisal review

Lead: C Harrison

Download item 9.3 (129kb)
In order to view PDF documents you will need Adobe PDF Reader

9.4 Review of mandatory training for 2014/2015

Lead: C Harrison

Download item 9.4 (147kb)
In order to view PDF documents you will need Adobe PDF Reader

9.5 Update on programme boards

Lead: P Hart – verbal

9.6 Annual planning submission 2014/2015 and 2015/2016

Lead: J Moulton

Download item 9.6 (446kb)
In order to view PDF documents you will need Adobe PDF Reader

10 For information without discussion

10.1a Minutes of the Audit Committee meeting held on 16 January 2014

Lead: D Kirby

Download item 10.1a (217kb)
In order to view PDF documents you will need Adobe PDF Reader

10.1b Minutes of the Audit Committee meeting held on 20 March 2014

Lead: D Kirby

Download item 10.1b (112kb)
In order to view PDF documents you will need Adobe PDF Reader

10.2 Review of Audit Committee Terms of Reference

Lead: D Kirby

Download item 10.2 (166kb)
In order to view PDF documents you will need Adobe PDF Reader

11 Any other business

12 Details of next meeting

Tuesday 27 May 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).