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

Home > About us > Trust board > Trust Board papers October 2013

Trust Board papers October 2013

 WELCOME, APOLOGIES AND CHAIRMAN’S OVERVIEW

A PATIENT STORY

DECLARATIONS OF INTEREST

MINUTES OF THE LAST MEETING

MATTERS ARISING AND ACTION PLAN

QUESTIONS FROM THE PUBLIC

SAFETY AND QUALITY:

Progress with Keogh
- Action Plan

- Governance and Leadership
- Staffing Shortfalls
   - Ward assurance report
   - Ward manager assurance
- Lack of Support for Staff
-Adequate Governance for Estates & Equipment
-Adequate Governance for Infection Control

Safety and Quality Quarter Two

CQC Action Plan (Elderly Care) Verbal 

Medical Director’s Report

Emergency and Winter Planning

Service Performance Report
- Dashboard 1 
- Dashboard 2
- Dashboard 3

TDA Self Certification

Workforce Report

PCPI – Implementation Review -Verbal

STRATEGY AND POLICY

West Cumberland Hospital Redevelopment

Strategic Plan 2014

FINANCIAL PERFORMANCE:

Finance Report

GOVERNANCE & ASSURANCE

Declarations of Interest
- Declaration

STANDING COMMITTEE OF THE BOARD

Safety and Quality Committee – September 2013
Audit Committee – September 2013

ANY OTHER BUSINESS

DATE, TIME AND LOCATION OF NEXT MEETING:
Tuesday, 26 November 2013 at 1pm in the Board Room, Cumberland Infirmary, Carlisle