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

Home > About us > Trust board > September

index

1. WELCOME AND APOLOGIES

2. DECLARATIONS OF INTEREST

3. CLINICAL PRESENTATION: DEMENTIA CARE

4. MINUTES OF THE LAST MEETING AND CLINICAL PRESENTATION

5. MATTERS ARISING AND ACTION PLAN

6. STRATEGY AND POLICY

6.1 Acquisition Update 

6.2 West Cumberland Hospital Redevelopment Update

6.3 Carbon Management Plan

6.4 Workforce Strategy

7. OPERATIONAL PERFORMANCE

7.1 Performance Report - Performance Dashboard - Quality Dashboard

7.2 Sickness Reporting – Estates Department

8. GOVERNANCE & ASSURANCE

8.1 Patient Safety Walkabouts – Feedback from Non Executive Directors

8.2 Improving Patient Safety by Identifying the Potential Causes for Harm

8.3 Patient Safety Walkabouts Update Report

8.4 Learning Disabilities Report - and Appendix

8.5 Northwest Transparency Project - Report - Appendix 

9. STANDING COMMITTEES OF THE BOARD

9.1 Governance Committee – June 2012 

9.2 Governance Committee – Unratified July 2012

9.3 Audit Committee – Unratified June 2012

9.4 Charitable Funds Committee – Unratified July 2012

10. ANNUAL REPORTING

10.1 Annual Audit Letter

11. ANY OTHER BUSINESS

DATE, TIME AND LOCATION OF NEXT MEETING
Tuesday, 9 October 2012 at 1pm in the Board Room, Cumberland Infirmary, Carlisle