Board of Directors August 2015

Tuesday 25 August 2015, 10am to 12pm, 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 – verbal

4 Patient experience story

Lead: G Hunt – verbal

5 Minutes of previous meeting held on 28 July 2015

Lead: D Jenkins

Download item 5 (235kb)
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 (160kb)
In order to view PDF documents you will need Adobe PDF Reader

7 Chief executive’s report

Lead: P Hart

Download item 7 (193kb)
In order to view PDF documents you will need Adobe PDF Reader

QUALITY, SAFETY AND PERFORMANCE

8 Finance and investment committee chairman’s log
Lead: H Lang – report to be tabled

9 Integrated performance report for July 2015
Leads: M Hewitt-Smith, R James and S Danieli

Download item 9 (696kb)
In order to view PDF documents you will need Adobe PDF Reader

10 Healthcare infection
Lead: G Hunt

Download item 10 (427kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 10 appendix 1 (593kb)
In order to view PDF documents you will need Adobe PDF Reader

BUSINESS SUSTAINABILITY

11 Pandemic influenza operational response plan 2015
Lead: G Hunt

Download item 11 (493kb)
In order to view PDF documents you will need Adobe PDF Reader

GOVERNANCE

12 Deloitte governance review
Lead: C Parnell/R James

Download item 12 (375kb)
In order to view PDF documents you will need Adobe PDF Reader

13 Terms of reference for the remuneration committee
Lead: D Jenkins

Download item 13 (131kb)
In order to view PDF documents you will need Adobe PDF Reader

14 Any other business

15 Questions from the public

16 Date and time of next meeting

Tuesday 29 September 2015, 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).