Board of Directors June 2014
Tuesday 24 June 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 27 May 2014
Lead: D Jenkins
Download item 5 (153kb)
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6 Matters arising/actions from 27 May 2014
Lead: D Jenkins
Download item 6 (29.7kb)
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7 Chief executive’s report
Lead: T Hart
Download item 7 (125kb)
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8 Quality of care and patient safety
8.1 Performance report for April 2014
Lead: S Watson
Download item 8.1 (505kb)
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8.2 Quarter 4 – End of year complaints report
Lead: R Holt
Download item 8.2 (964kb)
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8.3 Annual patient experience/feedback report
Lead: R Holt
Download item 8.3 (1.11MB)
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8.4 Emergency preparedness, resilience and response annual report
Lead: S Watson
Download item 8.4 (149kb)
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9 Business Sustainability
9.1 Financial position for the period ending 31 May 2014
Lead: C Newton
Download item 9.1 (cover sheet) (64kb)
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Download item 9.1 (802kb)
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10 Governance
10.1 Quarter 4 mortality report
Lead: R Wilson
Download item 10.1 (1.47MB)
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11 For information without discussion
11.1 Minutes of the quality assurance committee held on 14 May 2014
Lead: H Wallace
Download item 11.1 (168kb)
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12 Any Other Business
13 Details of next meeting
Tuesday 29 July 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).