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

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Presentation of Certificates to ‘NHS Heroes’ Staff

WELCOME AND APOLOGIES

CLINICAL PRESENTATION – EMERGENCY CARE STANDARDS – DR D BURKE, DIRECTOR, EMERGENCY CARE AND MRS B MONK, DEPUTY DIRECTOR, EMERGENCY CARE

DECLARATIONS OF INTEREST

MINUTES OF THE LAST MEETING

MATTERS ARISING AND ACTION PLAN

SAFETY AND QUALITY:

Improving Patient Safety
--Quality dashboard 1
--Quality dashboard 2

Service Performance
- Performance dashboard

Workforce Report

Cancer Peer Review Update Report

Self Certification Return

STRATEGY AND POLICY

Acquisition Update - Verbal

Organisational Readiness for Acquisition

Orthopaedic Strategy – Mr P Armstrong and Ms L Corlett

West Cumberland Hospital Clinical Vision

PCPI Business Case

FINANCIAL PERFORMANCE

Month 8 Report

GOVERNANCE & ASSURANCE

Patient Safety Walkabouts – Feedback from Non Executive Directors

STANDING COMMITTEE OF THE BOARD

Governance Committee Minutes

Charitable Funds Minutes

ANY OTHER BUSINESS

DATE, TIME AND LOCATION OF NEXT MEETING:
Tuesday, 22 January 2013 at 1pm in the Board Room, Cumberland Infirmary, Carlisle