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

Home > About us > Trust board > November

index

AGENDA

1. WELCOME AND APOLOGIES 

2. CLINICAL PRESENTATION:  UPDATE ON THE TELESTROKE PROJECT PD/KB 

3. DECLARATIONS OF INTEREST 

4. MINUTES OF THE LAST MEETING Enc 1

5. MATTERS ARISING AND ACTION PLAN Enc 2

6. STRATEGY AND POLICY   

6.1 Acquisition Update   Enc 3

6.2 Clinical Strategy Update

6.3 New West Cumberland Hospital Development Update

6.4 Turnaround Update   Enc 4

7. OPERATIONAL PERFORMANCE  

7.1 Performance Report and Appendix B1 and Appendix B2  Enc 5

8. GOVERNANCE & ASSURANCE   

8.1 Standing Orders – Amendment  Enc 6

9. ANNUAL REPORTING  

 No items for discussion  

10. STANDING COMMITTEES OF THE BOARD  

10.1 Audit Committee – September 2011 Enc 7

11. ANY OTHER BUSINESS  

12. DATE, TIME AND LOCATION OF NEXT MEETING

Tuesday, 17 January 2012 at 1pm in the Board Room, West Cumberland Hospital, Whitehaven