Board of Directors November 2015

Tuesday 24 November 2015, 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 27 October 2015

Lead: D Jenkins

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5 Matters arising and actions from previous meeting

Lead: D Jenkins

Download item 5 (159kb)
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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
Leads: 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 October 2015
Leads: M Hewitt-Smith, R James and S Danieli

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10 Healthcare infection
Lead: G Hunt

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Download item 10 appendix 1 (480kb)
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11 Emergency preparedness resilience and response
Lead: G Hunt

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Download item 11 appendix 1 (299kb)
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Download item 11 appendix 2 (162kb)
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Download item 11 appendix 3 (140kb)
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12 Any other business

13 Questions from the public

14 Date and time of next meeting

Tuesday 15 December 2015, 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).