Board of Directors March 2016

Tuesday 22 March 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 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 23 February 2016

Lead: D Jenkins

Download item 4 (238kb)
In order to view PDF documents you will need Adobe PDF Reader

5 Matters arising and actions from previous meeting

Lead: D Jenkins

Download item 5 (276kb)
In order to view PDF documents you will need Adobe PDF Reader

6 Chief executive’s report

Lead: S McArdle

Download item 6 (200kb)
In order to view PDF documents you will need Adobe PDF Reader

QUALITY, SAFETY AND PERFORMANCE

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

Download item 7 (199kb)
In order to view PDF documents you will need Adobe PDF Reader

8 Integrated performance report for February 2016
Leads: M Hewitt-Smith and R James

Download item 8 (258kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 8b (190kb)
In order to view PDF documents you will need Adobe PDF Reader

9 Healthcare infection
Lead: G Hunt – verbal

10 Quarterly mortality
Leads: T Roberts

Download item 10 (194kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 10 attachment (485kb)
In order to view PDF documents you will need Adobe PDF Reader

ORGANISATIONAL CAPABILITY

11 Annual quality account priorities for approval
Lead: R James

Download item 11 (183kb)
In order to view PDF documents you will need Adobe PDF Reader

12 Staff survey
Lead: P Iddon

Download item 12 (162kb)
In order to view PDF documents you will need Adobe PDF Reader

FOR INFORMATION AND ASSURANCE

13 Monitor feedback Q3 (month 9) 2015-16

Download item 13 (194kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 13 attachment (102kb)
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 26 April 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).