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North Cumbria University Hospitals NHS Trust - 70 years of the NHS

Trust Board Papers - June 2011

Agenda

WELCOME AND APOLOGIES   Verbal

2. DECLARATIONS OF INTEREST   Verbal

3. MINUTES  Enc 1

4. MATTERS ARISING AND ACTION PLAN  Enc 2

5. CHAIRMAN’S REPORT   Enc 3 and appendix

6. CHIEF EXECUTIVE’S REPORT  Enc 4

7. STRATEGY AND POLICY   

7.1 New West Cumberland Hospital Development Enc 5

8. OPERATIONAL PERFORMANCE  

8.1 Performance Report    Enc 6 Appendix A and Appendix B

9. GOVERNANCE  

9.1 Statement of Internal Control  Enc 7

10. ANNUAL REPORTING  

10.1 Annual Report 2010/11   Enc 8 and cover

10.2 Annual Accounts 2010/11   Enc 9

10.3 Annual Quality Account 2010/11  Enc 10 and cover

11. STANDING COMMITTEES OF THE BOARD  

11.1 Unratified Audit Committee Minutes and Action List May 2011  Enc 11

12. ANY OTHER BUSINESS  

13. DATE, TIME AND LOCATION OF NEXT MEETING

Tuesday, 5 July 2011 at 1.00pm in the Medical Common Room, Education Centre, Cumberland Infirmary, Carlisle