Board of Directors November 2014

Tuesday 25 November 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 28 October 2014

Lead: D Jenkins

Download item 5 (180kb)
In order to view PDF documents you will need Adobe PDF Reader

6 Matters arising and actions from previous meeting

Lead: D Jenkins

Download item 6 (35kb)
In order to view PDF documents you will need Adobe PDF Reader

7 Chief executive’s report

Lead: P Hart

Download item 7 (132kb)
In order to view PDF documents you will need Adobe PDF Reader

QUALITY, SAFETY AND PERFORMANCE

8 Performance report for October 2014
Lead: S Danieli

Download item 8 (672kb)
In order to view PDF documents you will need Adobe PDF Reader

9 Healthcare infection
Lead: R Holt

Download item 9 (416kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 9 appendix 1 (399kb)
In order to view PDF documents you will need Adobe PDF Reader

10 Quarterly quality report
Lead: R Holt

Download item 10 (295kb)
In order to view PDF documents you will need Adobe PDF Reader

11 Pressure ulcers report
Lead: R Holt

Download item 11 (571kb)
In order to view PDF documents you will need Adobe PDF Reader

12 Winter plan
Lead: R Holt

Download item 12 (74kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 12 appendix 1 (304kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 12 appendix 2 (39kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 12 appendix 3 (192kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 12 appendix 4 (107kb)
In order to view PDF documents you will need Adobe PDF Reader

BUSINESS SUSTAINABILITY

13 Financial position for the period ending 31 October 2014
Lead: C Newton

Download item 13 (553kb)
In order to view PDF documents you will need Adobe PDF Reader

14 Emergency preparedness
Lead: R Holt

Download item 14 (121kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 14 appendix 1 (296kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 14 appendix 2 (262kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 14 appendix 3 (127kb)
In order to view PDF documents you will need Adobe PDF Reader

ORGANISATIONAL CAPABILITY

15 Mandatory training
Lead: C Harrison

Download item 15 (106kb)
In order to view PDF documents you will need Adobe PDF Reader

16 Any other business

17 Questions from the public

18 Date and time of next meeting

Thursday 18 December 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).