Trust Board of Directors Meeting 24.09.15


Venue: Teesside University - The Curve, Southfield Road, Teesside University TS1 3BA

Public Meeting Open Forum @ 10:00 hours

This is a meeting of the Trust Board in public but it is not a public meeting.  This means that members of the public who wish to raise an issue or ask a question, will have an opportunity to do so during the open forum item on the agenda, but you will not be able to ask a question or raise an issue during any other agenda item discussed by the Board during its meeting 


Item 4 - Minutes of the Trust Board Meeting held on 30 July 2015

Item 5 - Action Log 

Assurances from Board Committees

Item 9 - Quality Committee - Meeting held 17.09.15

Item 10 - Workforce Committee - Meeting held 17.09.15

Performance Reporting

Item 11 - Performance Board Report - August 2015

Item 13 - Finance Performance Report - August 2015

Quality, Safety and Patient Experience

Item 14 - Staff or Patient Story

Item 15 - Learning from Listening and Complaints

Item 16 - Quality Governance Report

Item 17 - Infection, Prevention & Control Annual Plan 2014/15

Strategy, Planning and Policy

Item 18 - Strategic Plan Document 2015/16


Item 19 - Declaration of Interests

Item 32 - Next meeting: 29th October @ 12:30 2015, NEAS HQ, Bernicia House, Goldcrest Way, Newburn Riverside, Newcastle upon Tyne, NE15

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