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North Cumbria University Hospitals - Caring for North Cumbria

Home > About us > Trust board > March

March

AGENDA

1. WELCOME AND APOLOGIES 

2. DECLARATIONS OF INTEREST 

3. CLINICAL PRESENTATION – THE HEART CENTRE, CIC – DR ROGER MOORE, LEAD CONSULTANT IN INTERVENTION CARDIOLOGY  

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 Verbal

7. OPERATIONAL PERFORMANCE  

7.1 Performance Report Enc 4 and Appendix A1, A2, A3

8. GOVERNANCE & ASSURANCE   

8.2 Patient Safety Walkabouts – Feedback from Non Executive Directors Verbal

9. STANDING COMMITTEES OF THE BOARD  

9.1 Governance Committee – January 2012 Enc 5

10. ANY OTHER BUSINESS  

11. DATE, TIME AND LOCATION OF NEXT MEETING

Tuesday, 17 April 2012 at 1pm in the Board Room, Cumberland Infirmary, Carlisle