ITEM ACTION PRESENTED BY Dave Mellish 1 Apologies for absence To note - Chairman Minutes of the Board of Directors Meeting Dave Mellish 2 To agree 1 5th December 2013 Chairman Dave Mellish 3 Matters arising To note Verbal Chairman SERVICE DELIVERY Helen Smith Key Performance Indicators Report – 4 To note Deputy Chief Executive and 2 November 2013 Director of Service Delivery Helen Smith 5 Service Delivery Report To note Deputy Chief Executive and 3 Director of Service Delivery GOVERNANCE QUALITY Quality Report Dr Ify Okocha 6 Quality sub group report – Clinical To note 4 a&b Medical Director/ Effectiveness Wilf Bardsley Compliance Report 7 To note Director of Nursing and 5 Intermediate Care Task Group Governance Governance update Stephen Firn 8 To note 6 Corporate Risk Register Chief Executive Dave Mellish 9 NED report - Board Visits To note Verbal Chairman Archie Herron 10 Audit Committee update To note Verbal Vice Chair Business Committee Update Dave Mellish 11 Unscheduled Urgent Care Draft Business To approve Verbal Chairman Case Dave Mellish 12 Council of Governors update To note Verbal Chairman
ITEM ACTION PRESENTED BY 1 Apologies for absence To note Dave Mellish Chairman - 2 Minutes of the Board of Directors Meeting 5th December 2013 To agree Dave Mellish Chairman 1 3 Matters arising To note Dave Mellish Chairman Verbal SERVICE DELIVERY 4 Key Performance Indicators Report – November 2013 To note Helen Smith Deputy Chief Executive and Director of Service Delivery 2 5 Service Delivery Report To note Helen Smith Deputy Chief Executive and Director of Service Delivery 3 GOVERNANCE QUALITY 6 Quality Report Quality sub group report – Clinical Effectiveness To note Dr Ify Okocha Medical Director/ 4 a&b 7 Compliance Report Intermediate Care Task Group To note Wilf Bardsley Director of Nursing and Governance 5 8 Governance update Corporate Risk Register To note Stephen Firn Chief Executive 6 9 NED report - Board Visits To note Dave Mellish Chairman Verbal 10 Audit Committee update To note Archie Herron Vice Chair Verbal 11 Business Committee Update Unscheduled Urgent Care Draft Business Case To approve Dave Mellish Chairman Verbal 12 Council of Governors update To note Dave Mellish Chairman Verbal
Agenda_Board_of_Directors_January__2014.docx