Board of Directors May 2014

Tuesday 27 May 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

4.1 Patient experience story
Lead: R Holt – verbal

4.2 IMProVE
Lead: A Hume – verbal

5 Minutes of previous meeting held on 29 April 2014

Lead: D Jenkins

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6 Matters arising/actions from 29 April 2014

Lead: D Jenkins

Download item 6 (93kb)
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7 Chief executive’s report

Lead: T Hart

Download item 7 (131kb)
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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 (359kb)
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8.2 Update on Never Events

Lead: R Wilson – verbal

8.3 Quarterly Quality Report

Lead: R Holt

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9 Business Sustainability

9.1 Financial position for the period ending 30 April 2014

Lead: C Newton

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9.2 Annual Accounts for 2013/2014

Lead: C Newton

9.2a Going Concern 2013/2014
Lead: C Newton

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9.2b Review of annual financial statements including annual set of accounts for 2013/2014
Lead: C Newton

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9.2c Extract from unconfirmed Audit Committee meeting held on 22 May 2014
Lead: C Newton

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9.3 Participation in the Northern Health Science Alliance

Lead: P Hart

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10 For information without discussion

10.1 Minutes of the quality assurance committee meeting held on 9 April 2014
Lead: H Wallace

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10.2 Report on the work of the Integrated Governance Committee/Quality Assurance Committee for 2013/2014

Lead: H Wallace

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10.3 Annual Audit Committee Report for 2013/2014

Lead: D Kirby

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10.4 Minutes of the Audit Committee meeting held on 22 April 2014

Lead: D Kirby

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11 Any Other Business

12 Details of next meeting

Tuesday 24 June 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).