Board of Directors June 2015

Tuesday 30 June 2015, 10am to 12noon, 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 Minutes of previous meeting held on 26 May 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 Finance and Investment Committee Chairman’s log

Lead: H Lang
To be tabled

10 Integrated performance report for May 2015

Leads: R James, C Newton

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Item 10b – deferred

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11 Agency spend follow-up

Lead: R Holt
Deferred

12 Quarterly mortality

Leads: T Roberts

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13 Bi-annual R&D report

Lead: A Owens

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GOVERNANCE

14 Deloitte governance review

Lead: R James, C Parnell

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15 Committee structure and terms of reference for Quality Assurance Committee

Lead: R James

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16 Action plan

Lead: R James

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ORGANISATIONAL CAPABILITY

17 Communication and engagement strategy

Lead: R James

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FOR INFORMATION

18 Any other business

19 Questions from the public

Lead: D Jenkins

20 Date and time of next meeting

Tuesday 28 July 2015, 10am to 12noon, 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).