Board of Directors April 2016

Tuesday 26 April 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 and 2015/16 report

Lead: D Jenkins

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4 Minutes of previous meeting held on 22 March 2016

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: S McArdle

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QUALITY, SAFETY AND PERFORMANCE

7 Quality assurance committee chairman’s log
Lead: 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 March 2016
Leads: M Hewitt-Smith and R James

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10 Healthcare infection
Lead: G Hunt – verbal

ORGANISATIONAL CAPABILITY

11 Change to Trust’s constitution
Lead: D Jenkins

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FOR INFORMATION AND ASSURANCE

12 Any other business

13 Questions from the public

14 Date and time of next meeting

Tuesday 31 May 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).