Council of Governors October 2015

Council of Governors Tuesday 13 October 2015 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 21 July 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

7 Presentation by Non-Executive Director: Who they are and what they bring to Trust

Lead: Mrs Amanda Hullick – presentation

BUSINESS SUSTAINABILITY

8 Chief executive’s report

Lead: Mr Chris Newton

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QUALITY, SAFETY AND PERFORMANCE

9 Integrated Quality, Finance and Performance Report as at August 2015

Lead: Ms Ruth James/Mrs Sarah Danieli/Ms Sue Blannin

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10 Short Term Sickness

Lead: Ms Sue Wharton

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11 Report back re: Staff violence towards other members of staff

Lead: Ms Sue Wharton

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GOVERNANCE

12 Review by CoG of policy on engagement of external audit to undertake non-audit work

Lead: Mr David Kirby

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13 Introduction to External Audit – KPMG

Lead: Mr Paul Moran – presentation

ITEMS FOR INFORMATION

14 Any other business

15 Questions from the public

Lead: Ms D Jenkins

16 Date and time of next meeting

Tuesday 8 December 2015 at 2pm

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