Council of Governors January 2015

Council of Governors Tuesday 20 January 2015 at 2pm
The Board Room, The Murray Building, The James Cook University Hospital, Middlesbrough

This is a formal meeting of the Council of Governors, held in public, to let people to hear the debate and decisions taken. At the discretion of the Chair question may be raised by members of the public.

Agenda

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

4  Minutes of the previous meeting held on 14 October 2014

Lead: Ms D Jenkins

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5  Matters arising and actions

Lead:  Ms D Jenkins – verbal

6  Chairman’s report

Lead: Ms D Jenkins – verbal

BUSINESS SUSTAINABILITY

7  Chief executive’s report

Lead: Prof P Hart

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8  Financial position

Lead: Mrs Maxime Hewitt-Smith

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9  Update report on Auditors Working Group

Lead: Mr David Kirby

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10  Annual plan

Lead: Mrs Maxime Hewitt-Smith

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QUALITY, SAFETY AND PERFORMANCE

11 Performance Report for November 2014

Lead: Mrs Sarah Danieli

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12 Overview transformation work

Lead: Mrs Ingrid Walker – verbal

ITEMS FOR INFORMATION

15 Any other business

16 Questions from the public

Lead: Ms D Jenkins

17  Date and time of next meeting

Tuesday 3 March 2015 at 2pm

The Board Room, The Murray Building, The James Cook University Hospital, Middlesbrough