Board of Directors April 2015

Tuesday 28 April 2015, 9.30am to 12.00pm, 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

Lead: D Jenkins

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4 Patient experience story

Lead: R Holt – verbal

5 Minutes of previous meeting held on 31 March 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 Integrated Performance report for March 2015
Leads: M Hewitt-Smith, R James and S Danieli

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10 Healthcare infection
Lead: R Holt

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11 Quarterly nurse staffing review
Lead: R Holt

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GOVERNANCE

12 Deloitte governance review
Lead: P Hart

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13 Any other business

14 Questions from the public

15 Date and time of next meeting

Tuesday 26 May 2015, 10.00am 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).