Board of Directors September 2016

Tuesday 6 September 2016, 10.30am to 11.30am, 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 and quorum

3 Declaration of interests

Lead: Chairman

Download item 3 (43kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 3 report (107kb)
In order to view PDF documents you will need Adobe PDF Reader

4 Minutes of previous meeting held on 26 July 2016

Lead: Chairman

Download item 4 (202kb)
In order to view PDF documents you will need Adobe PDF Reader

5 Matters arising and actions from previous meeting

Lead: Chairman

Download item 5 (93kb)
In order to view PDF documents you will need Adobe PDF Reader

6 Chief executive’s report

Lead: Chief Executive – verbal

QUALITY, SAFETY AND PERFORMANCE

7 (a) Integrated performance report for July 2016 and (b) Healthcare infection report for July 2016
Leads: Deputy Director of Finance, Director of Nursing and Director of Quality & Risk

Download item 7a (698kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 7b (737kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 7b appendix 1 (403kb)
In order to view PDF documents you will need Adobe PDF Reader

8 PLACE report 2016
Leads: Director of Estates & Facilities Management

Download item 8 front cover (47kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 8 report (403kb)
In order to view PDF documents you will need Adobe PDF Reader

FOR INFORMATION AND ASSURANCE

9 GMC national trainee survey results

Download item 9 front cover (43kb)
In order to view PDF documents you will need Adobe PDF Reader


Download item 9 report (95kb)
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 4 October 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).