Board of Directors August 2014

Tuesday 26 August 2014, 10am to 12noon, 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 Welcome

2 Apologies for absence

3 Declarations of interest

4 Patient experience story

Lead: R Holt – verbal

5 Minutes of previous meeting held on 29 July 2014

Lead: D Jenkins

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6 Matters arising and actions from previous meeting

Lead: D Jenkins

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7 Chief executive’s report

Lead: P Hart

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QUALITY, SAFETY AND PERFORMANCE

8 Performance report for July 2014

Lead: S Watson

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9 Healthcare Associated Infections (HCAI)

Lead: R Holt

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10 Pressure Ulcers

Lead: R Holt

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BUSINESS SUSTAINABILITY

11 Financial position for the period ending 31 July 2014

Lead: C Newton

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ORGANISATIONAL CAPABILITY

12 Mandatory training

Lead: C Harrison

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13 Sickness absence

Lead: C Harrison

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14 Workforce plan

Lead: C Harrison

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ITEMS FOR INFORMATION

15 Trust SAR & QIP for Health Education North East
Lead: R Wilson

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16 Any other business

17 Questions from the public

18 Date and time of next meeting

Tuesday 30 September 2014, 10am to 12noon, 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).