Council of Governors July 2015

Council of Governors Tuesday 21 July 2015 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 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 20 May 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

BUSINESS SUSTAINABILITY

7 Chief executive’s report

Lead: Prof P Hart

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QUALITY, SAFETY AND PERFORMANCE

8 Integrated Quality, Finance and Performance Report as at 31 May 2015

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

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9 CQC report

Lead: Ms Ruth James

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GOVERNANCE

10 End of Year report from PWC

Lead: Mr Greg Wilson

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11 Appointment of 3 x Non-Executive Directors

Lead: Mrs Jean Herbert

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ITEMS FOR INFORMATION

12 Any other business

13 Questions from the public

Lead: Ms D Jenkins

14 Date and time of next meeting

Tuesday 13 October 2015 at 2pm

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