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

Home > About us > Trust board > February

February

1. WELCOME AND APOLOGIES

2. DECLARATIONS OF INTEREST

3. CLINICAL PRESENTATION – ADULT SAFEGUARDING

4. MINUTES OF THE LAST MEETING

5. MATTERS ARISING AND ACTION PLAN

6. STRATEGY AND POLICY

6.1 Acquisition Update

6.2 West Cumberland Hospital Redevelopment – Full Business Case Approval Process

6.3 Carbon Management Plan

7. OPERATIONAL PERFORMANCE

7.1 Performance Report
      Performance Dashboard
      Quality Dashboard

8. GOVERNANCE & ASSURANCE

8.1 Real Time Patient Satisfaction Report

8.2 Patient Safety Walkabouts – Feedback from Non Executive Directors (verbal)

9. ANNUAL REPORTING

9.1 Charitable Funds Annual Report 
       Appendix a
       Appendix a1
       Appendix a2

9.2 Equality and Diversity Annual Report

10. STANDING COMMITTEES OF THE BOARD

10.1 Governance Committee – December 2011

10.2 Audit Committee – January 2012 (unratified)

10.3 Charitable Funds Committee – 17 January meeting

10.4 Charitable Funds Committee – 31 January meeting (unratified)

11. ANY OTHER BUSINESS

12. DATE, TIME AND LOCATION OF NEXT MEETING

Tuesday, 13 March 2012 at 1pm in the Board Room, West Cumberland Hospital, Whitehaven