Board of Directors July 2014

Tuesday 29 July 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 24 June 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 June 2014

Lead: S Watson

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9 Pressure ulcers

Lead: R Holt

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10 Healthcare Associated Infections (HCAI)

Lead: R Holt

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11 Revalidation report including annual organisational audit
Lead: R Wilson

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12 Nurse staffing review quarterly report
Lead: R Holt

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BUSINESS SUSTAINABILITY

13 Financial position for the period ending 30 June 2014
Lead: C Newton

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GOVERNANCE

14 Monitor update
Lead: P Hart

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ORGANISATIONAL CAPABILITY

15 Staff, friends and family test
Lead: C Harrison

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ITEMS FOR INFORMATION

16 NHS organ donation report 2013/14
Lead: D Reaich

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Download item 16 full report (1MB)
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17 Any Other Business

18 Questions from the public

19 Date and time of next meeting

Tuesday 26 August 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).