Board of Directors May 2015

Tuesday 26 May 2015, 10.00am to 12.00pm, 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 28 April 2015

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: P Hart

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QUALITY, SAFETY AND PERFORMANCE

7 Quality Assurance Committee Chairman’s log
Lead: M Rutter

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

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9 Healthcare infection
Lead: R Holt

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Download item 9 appendix 1 (379kb)
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10 Quality Account 2014/15
Lead: R James

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11 A&E strategy
Lead: F Carney – verbal

BUSINESS SUSTAINABILITY

12 Annual accounts for 2014/2015
Lead: M Hewitt-Smith

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Download item 12.1 appendix a (250kb)
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Download item 12.2 appendix a (172kb)
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GOVERNANCE

13 Deloitte governance review
Lead: P Hart

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14 Annual governance statement
Lead: R James

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15 Quality assurance committee annual report and terms of reference
Lead: M Rutter

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16 Audit committee annual report 2014/15
Lead: D Kirby

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ORGANISATIONAL CAPABILITY

17 Mandatory training
Lead: R James

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FOR INFORMATION

18 Savile report

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Download item 18 appendix a (208kb)
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19 Any other business

20 Questions from the public

21 Date and time of next meeting

Tuesday 30 June 2015, 10.00am to 12.30pm, Board room, Murray Building, The James Cook University Hospital, Middlesbrough

22 Patient experience story

Lead: R Holt – verbal

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).