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Board of Directors Agendas and Papers

2019/20

Date Venue  Time Notes/Comments for meeting Agenda and Papers
29 January 2020 The Boardroom, Foundation Trust Headquarters, York Hospital 9.30am

 

Agenda

Integrated Board Report

Paper C

Paper E

Paper F1

2018/19

Date Venue  Time Notes/Comments for meeting Agenda and Papers
27 November 2019 The Boardroom, Foundation Trust Headquarters, York Hospital 2.00pm

 

Agenda 

25 September 2019 Dining/Discussion Room, Postgraduate Centre, Scarborough Hospital 2.00pm

 

Agenda

Paper J

Paper M

31 July 2019 The Boardroom, Foundation Trust Headquarters, York Hospital 2.00pm

 

Agenda

Paper E

29 May 2019 Dining/Discussion Room, Postgraduate Centre, Scarborough Hospital 2.00pm

 

Agenda

27 March 2019 The Boardroom, Foundation Trust Headquarters, York Hospital 2.00pm

 

Agenda

30 January 2019 The Boardroom, Foundation Trust Headquarters, York Hospital 2.00pm

 

Agenda

Paper D

28 November 2018 Dining/Discussion Room, Postgraduate Centre, Scarborough Hospital 2.00pm

 

Agenda

26 September 2018 The Boardroom, Foundation Trust Headquarters, York Hospital 1.00pm

Please note the change of time for the meeting.

Paper J was part included in the transfer of documents - full report now attached.

Aegnda

J - LIVEX Report

25 July 2018 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am

Agenda

Paper I - marked to follow

30 May 2018 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am

Agenda

2017/18

Date Venue  Time Notes/Comments for meeting Agenda and Papers
28 March 2018 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am  Please note that the agenda has been revised (26.03.18 15:36)

Revised Agenda

Paper J - marked to follow

Wednesday 31 January 2018 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am  

Agenda

Wednesday 29 November 2017 The Boardroom, Foundation Trust Headquarters, York Hospital 11.45am  

Agenda

Paper G - marked to follow

Wednesday 27 September 2017 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am   Agenda
Wednesday 26 July 2017 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am   Agenda 
Wednesday 31 May 2017 The Boardroom, Foundation Trust Headquarters, York Hospital 10.45am Additional paper (K – Business Case 2015/16:40 Replacement Imaging Equipment For Cardiology And Vascular Labs – York) to be considered at the public Board of Directors meeting tomorrow.  There is some urgency around the approval of this paper due to the increase frequency breakdown of the current equipment.  The Chief Executive and Finance Director have agreed with the Chair that this paper will be discussed  under any other business.

Agenda

Omitted Paper - IT Strategy (Paper D)

2016/17

Date Venue  Time Notes/Comments for meeting  Agenda and Papers 

Wednesday, 27 January 2016

The Boardroom, York Hospital

9.00am

  Agenda

Wednesday, 24 February 2016

The Boardroom, York Hospital

9.00am

  Agenda

Wednesday, 30 March 2016

The Boardroom, York Hospital

9.00am

  Agenda

Wednesday, 27 April 2016

The Boardroom, York Hospital

9.00am

  Agenda

Wednesday, 25 May 2016

Boardroom, York Hospital

1.30pm

Please note the change of normal time  Agenda

Wednesday, 29 June 2016

St Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire, YO12 5RE

1.30pm

  Agenda

Wednesday, 27 July 2016

Committee Room, Bridlington Hospital, Bessingby Road, Bridlington YO16 4QP

1.30pm

Please note the change of time and venue

Agenda

Paper D

Wednesday, 28 September 2016

Postgraduate Lecture Theatre, 5th Floor Admin Block, York Hospital

1.30pm

  Agenda 

Wednesday, 26 October 2016

St Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire, YO12 5RE

1.30pm

Paper C - Chief Executive's Report

(Omitted from the agenda due to the publication of NHSI’s single oversight framework, which was embargoed until Friday 21st October 2016 PM)

Agenda

Wednesday, 30 November 2016

Health Education Room, Selby War Memorial Hospital, Doncaster Road, Selby, YO8 9BX

9.45am

  Agenda

Wednesday, 25 January 2017

Boardroom York Hospital

1.00pm

  Agenda

Wednesday, 22 February 2017

Boardroom York Hospital

10.30am

 

Agenda

Paper C (Marked 'to follow')

Wednesday, 29 March 2017

Boardroom York Hospital

12.00noon

  Agenda

2015

Date

Location

Time

Notes/Comments for meeting Agenda and Papers
Wednesday 16 December 2015 The Boardroom, 2nd Floor Admin Block, York Hospital, Wiginton Road, York, YO31 8HE

Click here for map and directions

10am    Agenda
Wednesday 25 November 2015

The Boardroom, 2nd Floor Admin Block, York Hospital, Wiginton Road, York, YO31 8HE

Click here for map and directions

9am   Agenda
Wednesday 28 October 2015

The Lecture Room, St Catherine's Hospice, Throxenby Lane, Scarborough, YO12 5RE

Click here for map and directions

9am  

Agenda

Wednesday 30 September 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am    Agenda  
Wednesday 19 August 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 29 July 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 24 June 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 27 May 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am    Agenda  
Wednesday 29 April 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 25 March 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 25 February 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  
Wednesday 28 January 2015 The Boardroom, The York Hospital, Wigginton Road, York, YO31 8HE 9am   Agenda  

The meetings will last approximately 2.5 hours.

2014

Date

Location

Time

Notes/Comments for meeting Agenda and Papers
Wednesday 26 November 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am   Agenda
Wednesday 29 October 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am  

Agenda

Wednesday 24 September 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am   Agenda
Wednesday 30 July 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am   Agenda
Wednesday 29 June 2014 Boardroom, 2nd Floor Admin Block, YH 9.00am Agenda currently unavailable - apologies for any inconvenience Agenda 
Wednesday 28 May 2014 Boardroom, 2nd Floor Admin Block, YH  9.00am    Agenda
Wednesday 30 April 2014 Boardroom, 2nd Floor Admin Block, YH  9.00am    Agenda
Wednesday 26 March 2014 Boardroom, 2nd Floor Admin Block, YH  9.00am    Agenda 
Wednesday 26 February 2015 Boardroom, 2nd Floor Admin Block, YH 9.00am   Agenda
Wednesday 29 January 2014 Boardroom, 2nd Floor Admin Block, YH   9.00am   

Agenda 

Monitor Q3

 

Wednesday 24 April 2013

Wednesday 29 May 2013

Wednesday 26 June 2013

Wednesday 31 July 2013

Wednesday 25 September 2013

Wednesday 30 October 2013

Wednesday 27 November 2013

 


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Blood taking, York Hospital

Due to COVID-19, from Monday 6 April the Phlebotomy service at York Hospital outpatient department will be closed until further notice.

We will continue to offer a blood taking services for patients who have urgent bloods requests only, at the nearby Nuffield Hospital. The urgency will have been identified during your medical appointment. Please access the Nuffield Hospital via the main reception and from there you will be directed to Phlebotomy. Please take a seat and wait to be called.

Patients who have routine blood test for yearly check-ups should not attend. Instead, please contact your GP to request an appointment at the GP surgery for your bloods to be taken.


Maternity services

If you are due to have a baby, please visit our website for up to date information about maternity services at this time https://bit.ly/39ANleP


Haematology and Oncology services

With effect from Monday 6 April there will be temporary changes to the Haematology and Oncology services at Scarborough and York Hospital.  These decision have been made on the grounds of patient safety in the current coronavirus pandemic.  Find out more here.


Visiting cancelled

Due to the increasing number of cases of coronavirus across the UK, York Teaching Hospital NHS Foundation Trust has made the decision to cancel all visiting to all its hospital sites in order to ensure the safety of patients and staff.

There are three exemptions to the ruling which are for one parent of a sick child under 18, for the partner of a woman giving birth and end of life patients at the discretion of the ward sister.

We would ask people to respect this decision and to treat our staff, who will be enforcing the visiting restrictions, with courtesy and respect.  For more information visit our website.


Outpatient appointments

We know that NHS services will come under intense pressure as the coronavirus spreads, and as a Trust we need to redirect staff, free up staff for refresher training and carry out any works as necessary, so we are able to maximise capacity for patients for when the number of infections peak.  We also need to reduce the number of people coming into our hospitals to protect our patients, as well as keeping our staff safe, well and able to come into work.

To do this, with effect from Tuesday 24 March 2020, along with other trusts in the Humber Coast and Vale partnerships, we have made the collective decision to suspend all non-urgent routine outpatient appointments for at least three months.  Urgent and emergency cases and cancer appointments will be carrying on as normal.

These are unprecedented times and we thank you for your understanding.  We know many people waiting for treatment will be disappointed or worried but please not contact the hospital as we will be contacting everyone directly affected in the coming days and weeks.

If you do not receive a letter or a phone call from the hospital, please turn up for your scheduled appointment as normal unless you have symptoms of coronavirus, a cold, flu or norovirus in which case you should contact us to cancel your appointment by clicking here.