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

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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).