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

Home > About us > Trust board > Public Trust Board November 2014

Public Trust Board November 2014

AGENDA

1. APOLOGIES AND DECLARATIONS OF INTEREST

2. MINUTES OF LAST MEETING

3. MATTERS ARISING AND ACTION PLAN

4. PATIENT STORY

5. SAFETY AND QUALITY
5.1 Chief Inspector of Hospitals' Report
5.2 Safety & Quality Report Q2
      Appendix 1
5.3 Medical Director's Report
     Appendix 1 - maternity update 
     Appendix 2 - anaesthetic review
5.4 Clinical Risk Assessment and Mitigation
5.5 Nursing Workforce Ward Assurance
      Appendix 1 - September
      Appendix 2 - October
5.6 Control of Infection Outbreak Update
5.7 Trust's Sign up to Safety Campaign
5.8 Endoscopy Recall Incident

6. STRATEGY, POLICY & ENGAGEMENT
6.1 Clinical Strategy Progress Report
6.2 Nursing and Midwifery Strategy
6.3 Medicines Optimisation Strategy
      Appendix 1
      Appendix 2
6.4 Medical Workforce Strategy
      Appendix 1
6.5 Care Quality Commission (CQC) - New Regulations & Fundamental Standards
6.7 End of Life Strategy

7. DELIVERY
7.1 Finance Report
7.2 Core Performance Report
      Appendix 1
7.3 Workforce & Organisational Development Report
      Appendix 1

8. REGULATORY
8.1 Risk Management report
      Appendix 1 - board assurance framework
      Appendix 2 - corporate risk register summary
8.2 Organ Donation Annual Report
8.3 Emergency Preparedness Resilience & Response Annual Report
8.4 Safeguarding Report Q1 & Q2
8.5 Director of Infection Prevention and Control of Infection Annual Report
8.6 TDA Self Certification
      Appendix 1
      Appendix 2

9. FOR INFORMATION
9.1 Safety and Quality Committee - September & October 2014
9.2 Workforce Committee - September & October 2014
9.3 EMT - October 2014
9.4 Public Board Meeting Dates for 2015
9.5 Ebola Assurance

10. ANY OTHER BUSINESS

11. DATE, TIME AND LOCATION OF NEXT MEETING: Tuesday 27 January 2015 at 1pm in the Board Room, West Cumberland Hospital