Council of Governors March 2015

Council of Governors Tuesday 3 March 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 20 January 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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8  Financial position

Lead: Mrs Maxime Hewitt-Smith

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9  Car Parking and Travel on Site

Lead: Mr Myles McQuade – verbal

10  Annual plan

Lead: Mrs Maxime Hewitt-Smith – verbal

QUALITY, SAFETY AND PERFORMANCE

11 Performance Report for January 2015

Lead: Mrs Sarah Danieli

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12 Executive Summary and Quality Account

Lead: Ms Ruth James

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GOVERNANCE

13 Nominations Committee – Recommendations re NED appointments

Lead: Mrs 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

Wednesday 20 May 2015 at 2pm

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