Board of Directors October 2014

Tuesday 28 October 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 IMProVE

Lead: J Stevens

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6 Minutes of previous meeting held on 30 September 2014

Lead: D Jenkins

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7 Matters arising and actions from previous meeting

Lead: D Jenkins

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8 Chief executive’s report

Lead: P Hart

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QUALITY, SAFETY AND PERFORMANCE

9 Performance report for September 2014
Lead: S Danieli

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10 Healthcare infection
Lead: R Holt

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11 Pressure ulcers
Lead: R.Holt

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12 Deprivation of liberty/safeguards
Lead: R Holt

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13 Quarterly nurse staffing review
Lead: S Watson

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BUSINESS SUSTAINABILITY

14 Financial position for the period ending 30 September 2014
Lead: C Newton

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15 Winter plan
Lead: R Holt

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ORGANISATIONAL CAPABILITY

16 NHS staff friends & family test
Lead: C Newton

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17 Any other business

18 Questions from the public

19 Date and time of next meeting

Tuesday 25 Novembr 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).