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

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

Public Trust Board November 2015

AGENDA

1. APOLOGIES AND DECLARATIONS OF INTEREST

2. MINUTES OF THE LAST MEETING 

3. MATTERS ARISING AND ACTION PLAN

4. STRATEGY, POLICY AND ENGAGEMENT
4.1 Success Regime - verbal update

5. Safety and Quality
5.1 Quality Improvement Report
5.2 Nurse Staffing Assurance
        -Appendix 1 - Safe Staffing and Efficiency
5.3 Cancer Peer Review
5.4 Medical Director's Report
        -Appendix 1 - Library and Knowledge Services
5.5 Fire Safety Plan

6. DELIVERY
6.1 Finance Report :
        -Treasury Management Report
6.2 Core Performance Report
            -Core Performance Metrics
6.3 Winter Plan

7. REGULATORY
7.1 TDA Self Certification Report
        -Appendix 1 - Statements
        -Appendix 2 - Conditions
7.2 Sustainability Annual Report 2014/15
7.3 Organ Donation Annual Report 2014/15
7.4 Emergency Preparedness, Resilience and Response Annual Report 2014/15
7.5 Caldicott Guardian Annual Report 2014/15

8. FOR INFORMATION
8.1 Workforce Committee Minutes
8.2 Safety and Quality Committee Minutes - July and September 2015
8.3 EMT Minutes - October 2015
8.4 IM&T Minutes - October 2015

9. ANY OTHER BUSINESS

10. DATE, TIME AND LOCATION OF NEXT MEETING:
Tuesday 26 January 2016 at 1pm in the Board Room, West Cumberland Hospital