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

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

Public Trust Board June 2015

AGENDA

1. APOLOGIES AND DECLARATIONS OF INTEREST

2. MINUTES OF THE LAST MEETING

3. MATTERS ARISING AND ACTION PLAN 

4. PATIENT STORY 

5. STRATEGY, POLICY & ENGAGEMENT
5.1 Information Management & Technology Strategy
5.2 Clinical Strategy - quarterly progress

6. SAFETY AND QUALITY 
6.1 Safety & Quality Report Q4
       Appendix 1

6.2 Outbreak Improvement Plan 
      Appendix 1
6.3 Medical Director's Report 
6.4 Nursing workforce ward assurance 
6.5 Trust response to Lampard Review 
6.6 Car park implementation plan for WCH 

7. DELIVERY
7.1 Finance report
7.2 Core performance report 
       Appendix 1

7.3 Workforce report 

8. REGULATORY 
8.1 Draft Quality Account 2014/15
      Appendix 1
8.2 Annual Accounts 2014/15
8.3 Annual Governance Statement 2014/15
       Appendix 1
8.4 Clinical audit plan 2015/16
8.5 Board Development plan 
8.6 Director of Infection Prevention & Control Annual Report 2014/15
8.7 Safeguarding Annual Report (April 2014 - March 2015)
8.8 TDA Self Certification 
       Appendix 1
       Appendix 2
8.9 Accountability Framework for NHS Trust Board 2015/16
       Appendix 1

9. FOR INFORMATION
9.1 Workforce Committee Minutes March 2015
9.2 Safety & Quality Committee Minutes March 2015
9.3 EMT minutes 
       13 May 2015
       20 May 2015

10. ANY OTHER BUSINESS 

11. DATE, TIME AND LOCATION OF NEXT MEETING: Tuesday 28 July 2015 at 1.00pm in the Board Room, Cumberland Infirmary and Annual Public Meeting at 5.00pm