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

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

Trust Board papers September 2013

WELCOME, APOLOGIES AND CHAIRMAN’S OVERVIEW

A PATIENT STORY - Verbal

DECLARATIONS OF INTEREST

MINUTES OF THE LAST MEETINGS

MATTERS ARISING AND ACTION PLAN

QUESTIONS FROM THE PUBLIC

SAFETY AND QUALITY:

Keogh Action Plan

Quality Governance
 - Quality Governance Action Plan
Board Assurance Report
Serious Untoward Incidents
Staffing Shortfalls
- Ward staffing
- Ward staffing levels - July/August
- Ward manager assurance
Support for Staff, Openness etc
Estates & Facilities
 
 Appendix
Infection Control - C Difficile Implementation Plan

Safety, Quality and Patient Experience

Medical Director’s Report

Transfer of High Risk Pathways - Presentation

Service Performance Report
- Performance dashboard
- Monitor Compliance
- Monitor Licence Conditions

Patient Experience Report

TDA Self Certification
- Monthly Self Certification Returns
- TDA Statements

STRATEGY AND POLICY

West Cumberland Hospital Redevelopment

Acquisition Report

FINANCIAL PERFORMANCE:

Finance Report

GOVERNANCE & ASSURANCE

Caldicott Guardian Report

STANDING COMMITTEE OF THE BOARD

Safety & Quality Committee – July 2013

Safety & Quality Committee Work Programme

Charitable Funds Committee – July 2013

Charitable Funds Annual Report and Accounts 2012/13

Audit Committee Annual Report 2012/13

Workforce Committee – July 2013

ANY OTHER BUSINESS 

DATE, TIME AND LOCATION OF NEXT MEETING:
Tuesday, 29 October 2013 at 1pm in the Board Room, West Cumberland Hospital, Whitehaven