Council of Governors May 2016

Council of Governors Tuesday 17 May 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 8 March 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 – tabled

7 Presentation by Non-Executive Director

Lead: Mr David Heslop – presentation

BUSINESS SUSTAINABILITY

8 Chief executive’s report

Lead: Ms Siobhan McArdle

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QUALITY, SAFETY AND PERFORMANCE

9 Annual Quality Report – Consider Draft Quality Accounts

Lead: Ms Ruth James

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10 Integrated Quality, Finance and Performance Report as at March 2016

Lead: Ms Ruth James/Mrs Maxime Hewitt-Smith

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GOVERNANCE

11 Nomination Committee Minutes

Lead: For information

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12 Constitution Changes

Lead: Ms Deborah Jenkins

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13 New Non-Executive Directors

Lead: Ms Deborah Jenkins

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ITEMS FOR INFORMATION

14 Any other business

15 Questions from the public

Lead: Ms Deborah Jenkins

16 Date and time of next meeting

Tuesday 19 July 2016 at 2pm

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