Board of Directors February 2016

Tuesday 23 February 2016, 10.30am 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

Lead: D Jenkins – verbal

4 Minutes of previous meeting held on 26 January 2016

Lead: D Jenkins

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5 Matters arising and actions from previous meeting

Lead: D Jenkins

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6 Chief executive’s report

Lead: S McArdle

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QUALITY, SAFETY AND PERFORMANCE

7 Quality assurance committee chairman’s log
Lead: M Rutter

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

9 Integrated performance report for January 2016
Leads: M Hewitt-Smith and R James

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10 Healthcare infection
Lead: G Hunt

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Download item 10 appendix 1 (453kb)
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ORGANISATIONAL CAPABILITY

11 Trust equality and diversity monitoring reports
Lead: P Iddon

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12 Workforce race equality standard
Lead: P Iddon

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13 Bi-annual revalidation update
Lead: R Wight

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14 Any other business

15 Questions from the public

16 Date and time of next meeting

Tuesday 29 March 2016, 10.30am to 1.00pm, 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).