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

Home > About us > Trust board > January

January Trust Board

1. WELCOME AND APOLOGIES

2. CLINICAL PRESENTATIONS:

National Bowel Cancer Audit – Mr Frank Hinson, Consultant Colorectal Surgeon

Plan for Achieving CNST Maternity Level 3 – Mr M Matar, Obs & Gynae Consultant and Mrs A Musgrave, Head of Midwifery

DECLARATIONS OF INTEREST

MINUTES OF THE LAST MEETING

MATTERS ARISING AND ACTION PLAN

SAFETY AND QUALITY:

Patient Experience/ Safety & Quality
- CQC Patient Safety Report A & E
- Inpatient Questions
- Quality Dashboard 1
- Quality Dashboard 2

Quality Governance Assessment 
-Dashboard

Service Performance

Workforce Report

Self Certification Return
 - Self Certification Report
- Self Certification Return

7. STRATEGY AND POLICY

Acquisition Update  - verbal

Organisational Readiness for Acquisition

West Cumberland Hospital Redevelopment
- Project Structure
- Clinical Vision

8. FINANCIAL PERFORMANCE
- Month 9 Report
- Long Term Capital Requirements

9. GOVERNANCE & ASSURANCE

9. Patient Safety Walkabouts – Verbal

STANDING COMMITTEE OF THE BOARD

Governance Committee – Minutes December 2012 

Audit Committee – Minutes December 2012

11. ANY OTHER BUSINESS

12. DATE, TIME AND LOCATION OF NEXT MEETING:
Tuesday, 26 February 2013 at 1pm in the Board Room, West Cumberland Hospital, Whitehaven