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

Home > About us > Trust board > Public Trust Board meeting 29 July 2014

Public Trust Board meeting 29 July 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 Chief Inspector of Hospitals' report
Quality improvement plan
Appendix 1 

5.2 Medical Director's report
Consultant workforce

5.2.1 Medical Revalidation and Appraisal

5.3 Nursing Workforce Review
Ward assurance report - May 2014
Ward assurance report - June 2014

5.4 Ward Accreditation Framework

5.5 Patient Safety Walkarounds

6. STRATEGY, POLICY & ENGAGEMENT

6.1 Integrated Business Plan Executive Summary

6.2 Engagement Report

6.3 Cumbria Care and Health Alliance

6.4 Strategic Plan Implementation

7. DELIVERY

7.1 Finance report

7.2 Core performance report
Appendix 1
Appendix 2
Appendix 3

7.3 Arrangements for Sustaining Acute Medical Care at West Cumberland Hospital

7.4 Terms of Reference - IM&T Committee

8. REGULATORY

8.1 TDA self certification
Appendix 1
Appendix 2

8.3 Internal Audit Annual Report 2013/14

8.4 Local Counter Fraud Annual Report

9. FOR INFORMATION

9.1 Safety and Quality committee - May 2014

9.2 Workforce Committee - May 2014

9.3 EMT - June 2014

10. ANY OTHER BUSINESS

11. DATE, TIME AND LOCATION OF NEXT MEETING

Tuesday 30 September 2014 at 1.00pm in the Boardroom, Cumberland Infirmary, Carlisle