Council of Governors July 2016

Council of Governors Tuesday 19 July 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 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 17 May 2016

Lead: Ms Deborah Jenkins

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5 Matters arising and actions

Lead: Ms Deborah Jenkins – verbal

6 Chairman’s report

Lead: Ms Deborah Jenkins – verbal

BUSINESS SUSTAINABILITY

7 Chief executive’s report

Lead: Ms Siobhan McArdle

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QUALITY, SAFETY AND PERFORMANCE

8 Integrated Quality, Finance and Performance Report as at May 2016

Lead: Ms Ruth James/Mrs Maxime Hewitt-Smith

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9 Best way to mobilise governors and members within ECLIPSE

Lead: Ms Ruth James – verbal

ITEMS FOR INFORMATION

10 Any other business

11 Questions from the public

Lead: Ms Deborah Jenkins

12 Date and time of next meeting

Tuesday 11 October 2016 at 2pm

The Ancillary Room, The Forum, Northallerton, DL6 1LP