Council of Governors January 2016

Council of Governors Wednesday 13 January 2016 at 2pm
Board Room, 2nd Floor Murray Building, The James Cook University Hospital, Marton Road, TS4 3BW

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 questions 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 13 October 2015

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

7 Presentation by non-executive director: Who they are and what they bring to trust

Lead: Mrs Maureen Rutter – presentation

BUSINESS SUSTAINABILITY

8 Chief executive’s report

Lead: Ms Siobhan McArdle

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9 Emergency care pathway

Lead: Mr Gary Owens – verbal

10 Update re: annual plan

Lead: Mrs Maxime Hewitt-Smith – presentation

QUALITY, SAFETY AND PERFORMANCE

11 Annual quality report – Agree local indicator for audit

Lead: Ms Ruth James

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12 Integrated Quality, Finance and Performance Report as at December 2015

Lead: Ms Ruth James/Mrs Sarah Danieli/Mrs Maxime Hewitt-Smith

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GOVERNANCE

13 Appointment of Deputy Chair

Lead: Ms Deborah Jenkins

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ITEMS FOR INFORMATION

14 Any other business

15 Questions from the public

Lead: Ms D Jenkins

16 Date and time of next meeting

Tuesday 8 March 2016 at 2pm

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