Board of Directors March 2015

Tuesday 31 March 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 24 February 2015

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 Quality Assurance Committee Chairman’s log
Lead: M Rutter

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9 Performance report for February 2015
Lead: M Hewitt-Smith

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10 Healthcare infection
Lead: R Holt

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11 Quarterly Mortality Report
Lead: R Wight/T Roberts

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BUSINESS SUSTAINABILITY

12 Financial Position for period ending 28.2.15
Lead: M Hewitt-Smith

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13 Staff Survey Results
Lead: E Rushmer

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14 Sickness Absence
Lead: R Metcalf

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GOVERNANCE

15 Monitor progress report
Lead: P Hart

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ITEMS FOR INFORMATION

16 Audit Committee

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17 Any other business

18 Questions from the public

19 Date and time of next meeting

Tuesday 28 April 2015, 9.30am to 12.00pm, 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).