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

Home > About us > Trust board > Public Trust Board meeting 30 September 2014

Public Trust Board meeting 30 September 2014

AGENDA

1. APOLOGIES AND DECLARATIONS OF INTEREST

2. MINUTES OF THE LAST MEETING
    Minutes from the AGM   
    Presentation from the AGM

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 Q1
      Cover sheet
      Appendix 1 - car parking
5.3 Medical Director's Report
5.4 Nursing Workforce Assurance
      Appendix 1
      Appendix 2
5.5 Winter Plan
      Winter plan appendix 1
5.6 Clinical Audit Report

6. STRATEGY, POLICY & ENGAGEMENT
6.1 Development Support Plan to TDA
6.2 R&D Strategy

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

8. REGULATORY
8.1 TDA Self Certification
      Appendix 1
      Appendix 2
8.2 Security, Health & Safety Annual Report
8.3 Sustainability Annual Report
8.4 SIRO/Caldicott Guardian Annual Report

9. FOR INFORMATION
9.1 Safety and Quality Committee - June and July 2014
9.2 Workforce Committee - July 2014
9.3 EMT - August 2014
9.4 Declarations of Interest 2014
      Cover sheet
9.5 Audit Committee - July 2014
9.6 Risk & Assurance Committee - July 2014

10. ANY OTHER BUSINESS

11. DATE, TIME AND LOCATION OF NEXT MEETING: Tuesday 25 November 2014 at 1.00pm in the Board Room, West Cumberland Hospital, Whitehaven