BOARD OF DIRECTORS MEETING The programme for the next meeting of the Board of Directors will take place: On: Tuesday 5th December 2017 In: The Board Room, 2nd Floor Murray Building, The James Cook University Hospital, Marton Road, Middlesbrough TS4 3BW TIME MEETING LOCATION ATTENDEES 9.30 10.25am Non-executive Director NEDS meeting room, 2nd Floor Non-executive Director and – meeting with Chair & Murray Building Chair CEO 10.30 12.30 Board of Directors Room James Cook University Board of Directors – meeting held in private Hospital 12.45 1.30 Corporate Trustee Board Room, James Cook Board of Directors – Meeting University Hospital 2.00 4.00 of Directors Board Room, James Cook Board of Directors and – meeting held in University Hospital Members of the public public OUR STRATEGIC OBJECTIVES Board of Directors (Public) Please note that in accordance with the of Director’s Standing Orders, no filming or recording of the meeting is permitted. There will be an opportunity for questions and comments from members of the public at the end of the meeting. Agenda
BOARD OF DIRECTORS MEETING The programme for the next meeting of the Board of Directors will take place: On: Tuesday 5th December 2017 In: The Board Room, 2nd Floor Murray Building, The James Cook University Hospital, Marton Road, Middlesbrough TS4 3BW TIME MEETING LOCATION ATTENDEES 9.30 – 10.25am Non-executive Director meeting with Chair & CEO NEDS meeting room, 2nd Floor Murray Building Non-executive Director and Chair 10.30 – 12.30 Board of Directors meeting held in private Room James Cook University Hospital Board of Directors 12.45 – 1.30 Corporate Trustee Meeting Board Room, James Cook University Hospital Board of Directors 2.00 – 4.00 of Directors meeting held in public Board Room, James Cook University Hospital Board of Directors and Members of the public OUR STRATEGIC OBJECTIVES Board of Directors (Public) Please note that in accordance with the of Director’s Standing Orders, no filming or recording of the meeting is permitted. There will be an opportunity for questions and comments from members of the public at the end of the meeting. Agenda