Board of Directors Meeting Agenda
Business Items
- Apologies for absence and Declarations of interest
- Minutes of previous meeting held on 24 September 2020
- Meeting action log
- Chairman’s report
Patients
- Patient story
- Chief Executive’s report including overview of Collaborative Newcastle; COVID-19 Response; Operational activity, reset, restart and recovery programme; regional collaboration and networking activities
- Medical Director’s report
- Executive Chief Nurse report
- Director of Infection Prevention and Control (DIPC) report
- Director of Quality and Effectiveness report including Quality Account Bi-Annual Review; Learning from Deaths; Maternity CNST report
Partnerships
- Collaborative Newcastle
People
- People Plan update
Performance
- Integrated Board Report – Quality, Performance, People and Finance
Pioneers
- Chief Information Officer Annual Report
- Trust Strategy update
- NIHR Local Clinical Research Network update
Governance
- Update from Committee Chairs
- Corporate Governance update
Items to receive
Please note:
- The links on this page launch PDF documents which may take some time to download.
- If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email nuth.board.committeemanagement@nhs.net to tell us what format you need. It will help us if you say what assistive technology you use.
Date of Next Meeting
Thursday 17 December 2020
