The newcastle upon tyne hospitals nhs foundation trust



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THE NEWCASTLE UPON TYNE HOSPITALS NHS FOUNDATION TRUST
A meeting of the Board of Directors will be held on Wednesday, 28th October 2015

at 12-45pm in Function Room 137, Education Centre, Freeman Hospital,

Newcastle upon Tyne.
Sir Leonard Fenwick

Chief Executive



A G E N D A
Part A – Public Session
A1. Apologies for Absence.
A2. Declarations of Interest.

A3. Minutes of the Meeting held on 23rd September 2015 Enclosure


A4. Strategic Items


  1. Report of the Chief Executive Enclosure

  2. North Tyneside CCG – Urgent Care Consultation Enclosure

A5. Safety, Quality and Performance




  1. Healthcare Associated Infections Enclosure

  2. Quality Report to follow

  3. Clinical Assurance Toolkit & Friends and Family Test Enclosure

  4. Nurse & Midwifery Monthly Staffing Exception Report Enclosure

  5. Patient Experience Enclosure

  6. Harm-Free Care Enclosure

  7. Report on Selected Summaries of Investigations by

the Parliamentary and Health Services Ombudsman Enclosure
Finance
A6. 2015/16 Month 6 Finance Report to follow
A7. Items to Receive


  1. Monitor – Q1 2015/16 Review Feedback Enclosure

  2. Safe Staffing and Efficiency Enclosure

  3. The State of Health Care and Adult Social Care

in England 2014/15 Enclosure

  1. Newcastle Academic Health Partners to be tabled


To resolve to exclude members of the press and public in accordance with the Health Services Act 2006 (Schedule 7 Section 18(E)) (as amended by the Health and Social Care Act 2012) and in view of publicity being prejudicial to the public interest.
The next scheduled meeting will be held at 12-45pm on Wednesday,

25th November 2015.


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