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

Home > About us > Trust board > Public Trust Board January 2015

Public Trust Board January 2015

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 Q3
Appendix 1
5.3 Control of Infection Outbreak
5.4 Medical Director's Report
5.5 Nursing Workforce Ward Assurance
Appendix 1 - Nov 2014
Appendix 2 - Dec 2014
5.6 Ward Accreditation Framework 

6. STRATEGY, POLICY & ENGAGEMENT
6.1 Review of Plan Delivery 2014/15 & Process for 2015/16
6.2 Draft Quality Strategy
Appendix
6.3 Draft Clinical Strategy Feedback
Appendix A - Staff feedback
Appendix B - Healthwatch feedback 
Healthwatch presentation
6.4 Staff engagement

7. DELIVERY
7.1 Finance Report
7.2 Core Performance Report
Appendix

8. REGULATORY
8.1 TDA Self Certification
Appendix 1
Appendix 2
8.2 Standing Orders
8.3 Charitable Funds Accounts 2013/14

9. FOR INFORMATION
9.1 Trust Board Sub-Committee Business Report 

10. ANY OTHER BUSINESS

11. DATE, TIME AND LOCATION OF NEXT MEETING: Tuesday 24 March 2015 in the Board Room, Cumberland Infirmary