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
Download item 5 (98kb)
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Download item 5a (83kb)
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Download item 5b (849kb)
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Download item 5c (18kb)
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6 Minutes of previous meeting held on 30 September 2014
Lead: D Jenkins
Download item 6 (154kb)
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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
Download item 8 (132kb)
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QUALITY, SAFETY AND PERFORMANCE
9 Performance report for September 2014
Lead: S Danieli
Download item 9 (329kb)
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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).