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

Index

Agenda

1. WELCOME AND APOLOGIES    

2. DECLARATIONS OF INTEREST    

3. CLINICAL PRESENTATION: EMERGENCY AND ELECTIVE FLOW PROJECT   

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 West Cumberland Hospital Redevelopment Update    

6.3 Update on Trust’s Position on the Contract for 2012/13, Quality Improvements and Financial Turnaround Enc 4   

6.4 Trust’s Registration with the Care Quality Commissioner and Associated Quality Improvement Plans Enc 5    

7. OPERATIONAL PERFORMANCE 

7.1 Performance Report  and Appendix 1 and Appendix 2

8. GOVERNANCE & ASSURANCE     

8.1 Patient Safety Walkabouts – Feedback from Non Executive Directors    

8.2 Single Equality Scheme Update Enc 7  and Appendix 1

8.3 Medical Revalidation Update Enc 8    

9. STANDING COMMITTEES OF THE BOARD    

9.1 Governance Committee – May 2012 Enc 9    

9.2 Audit Committee – Unratified May 2012 Enc 10    

10. ANNUAL REPORTING    

10.1 Security Management Service Annual Report Enc 11   

10.2 Infection, Prevention and Control Annual Report Enc 12   

11. ANY OTHER BUSINESS      

12. DATE, TIME AND LOCATION OF NEXT MEETING

Tuesday, 11 September 2012 at 1pm in the Board Room, West Cumberland Hospital, Whitehaven