OF DIRECTORS MEETING The programme for the next meeting of the Board of Directors will take place: On: Tuesday 6th December 2016 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 Non-executive Director and – meeting with Chair Murray Building Chair 10.30 12.00Noon Strategy Session with Boardroom, James Cook University of Directors – the Board discussion Hospital – about the Friarage Hospital 12.00 12.30pm Lunch – 12.30pm- 2.30pm of Directors Board Room James Cook Board of Directors meeting held in private University Hospital 2.45pm 4.00pm Board 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)
OF DIRECTORS MEETING The programme for the next meeting of the Board of Directors will take place: On: Tuesday 6th December 2016 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 NEDS meeting room, 2nd Murray Building Non-executive Director and Chair 10.30 – 12.00Noon Strategy Session with the Board – discussion about the Friarage Hospital Boardroom, James Cook University Hospital of Directors 12.00 – 12.30pm Lunch 12.30pm- 2.30pm of Directors meeting held in private Board Room James Cook University Hospital Board of Directors 2.45pm – 4.00pm Board 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)