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

Home > About us > Trust board > January

January

Agenda

1. WELCOME AND APOLOGIES

2. DECLARATIONS OF INTEREST 

3. CLINICAL INDICATORS PRESENTATION – DIANE MURCHISON AND GILLIAN LONG  

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 Enc 4

6.3 Turnaround Update

6.4 Quality Account 2011/12 Enc 5

6.5 New West Cumberland Hospital Development Update Enc 6

7. OPERATIONAL PERFORMANCE  

7.1 Performance Report Enc 7 and appendix 1 & 2

8. GOVERNANCE & ASSURANCE   

8.1 CQC Cover and Registration Update Enc 8

8.2 Trust Governance Risk and Quality Strategy Enc 9 & cover

8.3 Maternity Risk Management Strategy Plan and cover Enc 10

8.4 WCH Deanery Visit  and appendix Enc 11

9. ANNUAL REPORTING  

9.1 Safeguarding Annual Report Enc 12

9.2 Audit Committee Annual Report Enc 13

10. STANDING COMMITTEES OF THE BOARD  

10.1 Audit Committee Minutes and Action Plan – November 2011 Enc 14

10.2 Charitable Funds Committee Minutes and Action Plan – December 2011 Enc 15

11. ANY OTHER BUSINESS  

12. DATE, TIME AND LOCATION OF NEXT MEETING

Tuesday, 14 February 2012 at 1pm in the Board Room, Cumberland Infirmary,

Carlisle