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

Home > About us > Trust board > Public Trust Board 28 July 2015

Public Trust Board 28 July 2015

AGENDA

1. APOLOGIES AND DECLARATIONS OF INTEREST 

2. MINUTES OF THE LAST MEETING
2 June 2015

3 June 2015
30 June 2015

3. MATTERS ARISING AND ACTION PLAN

4. PATIENT STORY

5. STRATEGY, POLICY AND ENGAGEMENT
5.1 Success Regime update - verbal 

6. SAFETY AND QUALITY
6.1 Outbreak improvement plan
Appendix 1 - standard precautions
Appendix 2 - service improvement plan
Appendix 3 - performance report
6.2 Nursing workforce ward assurance 
Appendix 1 - heat map
6.3 Nursing revalidation - 6 month update 
6.4 Fire safety issues - CIC 

7. DELIVERY
7.1 Finance report
7.2 Core performance report 
Appendix 1 - performance metrics
Appendix 2 - 24 A&E standard action plan
Appendix 3 - RCA process
Appendix 4 - RCA template
Appendix 5 - RTT
Appendix 6 - Cancer report

8. REGULATORY
8.1 Annual report & accounts 2014/15
8.2 Local counter fraud annual report 2014/15
Appendix 1 - annual report
Appendix 2
8.3 Internal auditor's annual report 2014/15
8.4 Revalidation annual report 2014/15
Appendix 1
8.5 Research & development annual report 2014/15

9. FOR INFORMATION
9.1 Workforce Committee minutes - June 2015
9.2 Safety & Quality Committee minutes - May 2015
9.3 EMT minutes - July 2015
9.4IM&T Committee minutes - May 2015
9.5 Risk & Assurance Committee Minutes - March 2015

10. ANY OTHER BUSINESS 

11. DATE, TIME AND LOCATION OF NEXT MEETING
Tuesday 29 September 2015 at 1.00pm in the Board Room, West Cumberland Hospital