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

Home > About us > Trust board > Public trust board January 2016

Public trust board January 2016

AGENDA

1. APOLOGIES AND DECLARATIONS OF INTEREST

2. MINUTES OF THE LAST MEETING

3. MATTERS ARISING AND ACTION PLAN

4. PATIENT STORY

5. CHIEF EXECUTIVE'S REPORT

6. SAFETY AND QUALITY
6.1 Nurse staffing assurance
6.2 Medical director's report
6.3 NHS preparedness for a major incident
6.4 Risk and assurance framework 2016/1
       - Appendix 1
6.5 Board assurance framework and risk register Q3

7. DELIVERY
7.1 Finance report
7.2 Core performance report
       - Appendix 1 - performance report
7.3 Workforce and organisational development report

8. REGULATORY
8.1 TDA self certification report
       - Appendix 1 
       - Appendix 2 

9. BOARD SUB-COMMITTEES
9.1 Safety and quality committee - 13 Ocotober and 10 November 2015 (unratified)
       - Matters to be raised at Board by Committee Chair
9.2 Executive management team - January 2016
       - Matters to be raised at Board by Committee Chair
9.3 Charitable funds committee - 15 October and 24 November 2015 (unratified)
       - Matters to be raised at Board by Committee Chair

10. ANY OTHER BUSINESS

11. DATE, TIME AND LOCATION OF NEXT MEETING:
Tuesday, 29 March 2016 at 1pm in the Board Room, Cumberland Infirmary