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

Home > About us > Trust board > Trust Board Papers July 2013

Trust Board Papers July 2013

WELCOME, APOLOGIES AND CHAIRMAN'S OVERVIEW

A PATIENT STORY: MEDICINE

DECLARATIONS OF INTEREST

MINUTES OF THE LAST MEETING
Tuesday 25 June 2013

MATTERS ARISING AND ACTION PLAN

QUESTIONS FROM THE PUBLIC

SAFETY AND QUALITY

FINDINGS OF THE KEOGH REVIEW:
Keogh Review, Outcomes and Next Steps
Keogh Review Action Plan
NCUH Review of CQC Compliance
Deanery Action Plan
Escalation of Risk
Draft Board Assurance Framework
Revised Complaints and SUI Process
Estates Improvement Plan
Clinical Audit Q1
Ward Staffing Assurance
- Appendix 1

Safety, Quality and Patient Experience - cover sheet
Safety, Quality and Patient Experience report

Workforce Report

Stakeholder Experience

C Difficile Implementation Plan Update

Medical Director's Report

Patient Safety Walkabouts - Feedback from Non Executive Directors

Service Performance Report
Appendix 1
Appendix 2
Appendix 3
Appendix 4

TDA Self Certification

STRATEGY AND POLICY
West Cumberland Hospital redevelopment

Acquisition Process

FINANCIAL PERFORMANCE
Finance report

GOVERNANCE AND ASSURANCE
Board Sub Committees

Appendix 1 Governance and Risk Management Strategy

Appendix 2 Safety and Quality Committee Terms of Reference

Appendix 3 Assurance Committee Terms of Reference

 
STANDING COMMITTEE OF THE BOARD
Governance Committee - June 2013
Audit Committee - June 2013

ANY OTHER BUSINESS

DATE, TIME AND LOCATION OF NEXT MEETING:

Tuesday, 24 September 2013 at 1pm in the Board Room, Cumberland Infirmary, Carlisl

AGM AGENDA