Board of Directors December 2014

Thursday 18 December 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 Welcome

2 Apologies for absence

3 Declarations of interest

4 Patient experience story

Lead: R Holt – verbal

5 Minutes of previous meeting held on 25 November 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 November 2014
Lead: S Danieli

Download item 8 (130kb)
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9 Healthcare infection
Lead: R Holt

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Download item 9 appendix 1 (401kb)
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10 Quarterly mortality report
Lead: R Wilson

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11 Deprivation of liberty update
Lead: R Holt

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BUSINESS SUSTAINABILITY

12 Financial position for the period ending 30 November 2014
Lead: M Hewitt-Smith

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13 ICT update
Lead: S Brownsell

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ORGANISATIONAL CAPABILITY

14 Duty of candour
Lead: C Parnell

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ITEMS FOR INFORMATION

15 Minutes of audit committee meeting on 28 August 2014
Lead: D Kirby

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16 Closure of QAD review
Lead: T Hart

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17 Any other business

18 Questions from the public

19 Date and time of next meeting

Tuesday 27 January 2015, 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).