Council of Governors March 2016

Council of Governors Tuesday 8 March 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 January 2016

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 – tabled

BUSINESS SUSTAINABILITY

7 Chief executive’s report

Lead: Ms Siobhan McArdle

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8 Update re: annual plan

Lead: Mrs Maxime Hewitt-Smith – tabled

QUALITY, SAFETY AND PERFORMANCE

9 Integrated Quality, Finance and Performance Report as at January 2016

Lead: Ms Ruth James/Mrs Maxime Hewitt-Smith

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ITEMS FOR INFORMATION

10 Any other business

11 Questions from the public

Lead: Ms D Jenkins

12 Date and time of next meeting

Tuesday 17 May 2016 at 2pm

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