Board of Directors May 2016

Tuesday 31 May 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 26 AprilĀ 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 (a) Integrated performance report for April 2016, (b) Healthcare infection report for April 2016 and (c) Corporate governance self-certification
Leads: M Hewitt-Smith, G Hunt and R James

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FOR INFORMATION AND ASSURANCE

9 Proposed revised committee structure

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10 Audit committee 20.8.15 and 19.11.15

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11 Any other business

12 Questions from the public

13 Date and time of next meeting

Tuesday 28 JuneĀ 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).