Board of Directors July 2015

Tuesday 28 July 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: R Holt – verbal

5 Carillion

verbal

6 Minutes of previous meeting held on 30 June 2015

Lead: D Jenkins

Download item 6 (181kb)
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7 Matters arising and actions from previous meeting

Lead: D Jenkins

Download item 7 (146kb)
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8 Chief executive’s report

Lead: P Hart

Download item 8 (140kb)
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QUALITY, SAFETY AND PERFORMANCE

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

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10 Finance and investment committee chairman’s log
Lead: H Lang
to be tabled

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

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11.2 Approve the quarter one return to Monitor
Leads: M Hewitt-Smith

Download item 11.2 (152kb)
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12 Healthcare infection
Lead: R Holt

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Download item 12 appendix 1 (463kb)
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13 Emergency preparedness annual report 2014/15
Lead: R Holt

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GOVERNANCE

14 Deloitte governance review
Lead: C Parnell/R James

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15 Freedom to speak up and review of whistleblowing arrangements
Lead: R James

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ORGANISATIONAL CAPABILITY

16 Revalidation update report and statement of compliance
Lead: R Wight

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Download item 16a (509kb)
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17 Any other business

18 Questions from the public

19 Date and time of next meeting

Tuesday 25 August 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).