Council of Governors May 2015

4Council of Governors Wednesday 20 May 2015 at 2pm
Ancillary Hall, Hambleton Forum, Bullamoor Road, Northallerton, DL6 1LP

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 3 March 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 / Mr Chris Newton

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9  Annual plan

Lead: Mrs Maxime Hewitt-Smith / Mr Chris Newton – verbal

QUALITY, SAFETY AND PERFORMANCE

10 Feedback from 6 Month Review – FHN Maternity

Lead: Ms Yvonne Regan – verbal

11 Performance Report for March 2015

Lead: Mrs Sarah Danieli

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12 Approval of Draft Quality Account

Lead: Ms Ruth James

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13 CQC Update

Lead: Ms Ruth James – verbal

ITEMS FOR INFORMATION

14 Any other business

15 Questions from the public

Lead: Ms D Jenkins

16  Date and time of next meeting

Tuesday 21 July 2015 at 2pm

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