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

Home > About us > Trust board > Public Trust Board meeting 24 June 2014

Public Trust Board meeting 24 June 2014

AGENDA

1. APOLOGIES AND DECLARATIONS OF INTEREST

2. MINUTES OF THE LAST MEETING

3. MATTERS ARISING AND ACTION PLAN

4. A PATIENT STORY

5. SAFETY AND QUALITY
5.1 Keogh Action Plan and cover sheet

5.2 Safety and Quality report Q4 and cover sheet
     5.2.1 Clinical negligence scheme for Trusts
     5.2.2 Nurse staffing and outcomes
              Appendix 1A
              Appendix 1B
              Appendix 2A
              Appendix 2B
     5.2.3 KPMG quality governance assessment and cover sheet
     5.2.4 Patient experience
     5.2.5 Car parking

5.3 Medical Director's report
     5.3.1 Clinical audit plan 2014/15

5.4 Risk management report
      Appendix 1 - board assurance framework

6. STRATEGY, POLICY & ENGAGEMENT

6.1 5 year clinical strategy 2014/15-2018/19 and integrated business plan

6.2 Monitor's strategy to 2017

6.3 Standing financial instructions and standing orders

7. DELIVERY

7.1 Finance report

7.2 Core performance report 
     Appendix 1 
     Appendix 2

7.3 Workforce report

8. REGULATORY

8.1 TDA self certification
     Appendix 1
     Appendix 2

8.2 DIPCI annual report 2013/14

8.3 Complaints/PALS annual report

8.4 Quality Account 2013/14 and cover sheet
     Quality assurance check

9. FOR INFORMATION

9.1 Safety and Quality committee - March & April 2014

9.2 Audit committee - May 2014

9.3 Workforce Committee - March & April 2014

9.4 EMT - May 2014

9.5 Risk and Assurance committee - February & May 2014

10. ANY OTHER BUSINESS

11. DATE, TIME AND LOCATION OF NEXT MEETING
Tuesday 29 July 2014 at 1.00pm in the Boardroom, West Cumberland Hospital, Whitehaven