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

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

Public Trust Board September 2015

AGENDA

1. APOLOGIES AND DECLARATIONS OF INTEREST

2. MINUTES OF THE LAST MEETING
AGM minutes - 28 July 2015
AGM presentation - 28 July 2015

3. MATTERS ARISING AND ACTION PLAN

4. PATIENT STORY

5. STRATEGY, POLICY & ENGAGEMENT

5.1 Clinical Strategy:
a) Success Regime - verbal update
b) Maternity Services

5.2 Nursing, Midwifery & Allied Health Professionals Strategy delivery update

5.3 Review of improvement approach delivery update

5.4IM&T Strategy delivery update

6. SAFETY AND QUALITY

6.1 Safety & Quality report
Safety & Quality report cover sheet
6.1.1 Quality Improvement plan
Quality Improvement plan cover sheet

6.2 Nurse staffing ward assurance
Appendix 1 - June 2015 heat map
Appendix 2 - July 2015 heat map

6.3 Fire safety plan

7. DELIVERY
7.1 Finance report

7.2 Core performance report
Appendix 1 - core performance
Appendix 2 - TDA improvement plan
Appendix 3 - TDA 18-week action plan

7.3 Workforce report

8. REGULATORY
8.1 TDA Self Certification report
Appendix 1 - TDA self-certification
Appendix 2 - Licence condition

8.2 Board Assurance Framework and Risk Register

8.3 Charitable Funds Annual Report 2014/15
Charitable Funds accounts

8.4 Audit Committee Annual Report 2014/15

9. FOR INFORMATION

9.1 Workforce Committee Minutes - June 2015

9.2 Safety & Quality Committee Minutes - June 2015

9.3 EMT minutes - September 2015

9.4 Declaration of Interests Register 2015

9.5 IM&T Committee Minutes - July 2015

10. ANY OTHER BUSINESS

11. DATE, TIME AND LOCATION OF NEXT MEETING:
Tuesday 24 November 2015 at 1.00pm in the Board Room, Cumberland Infirmary