Board of Directors June 2016

Tuesday 28 June 2016, 10.30am 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 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 interests

Lead: D Jenkins

4 Minutes of previous meeting held on 31 May 2016

Lead: D Jenkins

Download item 4 (209kb)
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 (96kb)
In order to view PDF documents you will need Adobe PDF Reader

6 Chief executive’s report

Lead: S McArdle

Download item 6 (190kb)
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 (271kb)
In order to view PDF documents you will need Adobe PDF Reader

8 (a) Integrated performance report for May 2016 and Healthcare infection report for May 2016 and (b) Corporate Governance Self-Certification
Lead: M Hewitt-Smith, G Hunt and R James

Download item 8a (994kb)
In order to view PDF documents you will need Adobe PDF Reader

Download item 8b (722kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 8c (298kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 8d (180kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 8e (314kb)
In order to view PDF documents you will need Adobe PDF Reader

ORGANISATIONAL CAPABILITY

9 Workforce Committee Chairman’s Log
Lead: A Hullick

Download item 9 (365kb)
In order to view PDF documents you will need Adobe PDF Reader

10 Any other business

11 Questions from the public

12 Date and time of next meeting

Tuesday 26 July 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).