Board of Directors January 2015

Tuesday 27 January 2015, 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 18 December 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 December 2014
Lead: S Danieli

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9 Healthcare infection
Lead: G Hunt

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Download item 9 appendix 1 (570kb)
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10 Quarterly nurse staffing review
Lead: G Hunt

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BUSINESS SUSTAINABILITY

11 Financial position for the period ending 31 December 2014
Lead: M Hewitt-Smith

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12 Agency spend
Lead: C Harrison

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ORGANISATIONAL CAPABILITY

13 Annual planning process
Lead: M Hewitt-Smith

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14 Business case process
Lead: M Hewitt-Smith

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GOVERNANCE

15 Monitor progress report
Lead: P Hart

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16 Terms of reference for finance and investment committee
Lead: M Hewitt-Smith

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ITEMS FOR INFORMATION

17 Revalidation update

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18 Summary of patient experience stories

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19 Any other business

19.1 Changes to paediatric day unit, Friarage Hospital, Northallerton
Lead: F Toller

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Download item 19.1 report (246kb)
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Download item 19.1 appendix 1 (165kb)
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Download item 19.1 appendix 2 (237kb)
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20 Questions from the public

21 Date and time of next meeting

Tuesday 24 February 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).