In Attendance: Mrs D Currie (Minutes) Mr K Walsh (representing Mr Throp) Mrs M Pointon, PPI Forum
|
|
- Diana Price
- 8 years ago
- Views:
Transcription
1 Southport & Ormskirk Hospital NHS Trust Minutes of the Trust Board Meeting held on Wednesday 13 th September 2006 at 2.00pm In the Boardroom, Southport & Formby District General Hospital Present: Mr A Johnson Mr J Parry Mr M Eastwood Dr G Boocock Mrs J Citarella Mr K Clarkson Mrs M Carberry Mrs L Yates Mr M Iskander In Attendance: Mrs D Currie (Minutes) Mr K Walsh (representing Mr Throp) Mrs M Pointon, PPI Forum Apologies: Miss C Aitken Mr C Throp Mr L Byrom Mr P Davies Presentation to Mr Stephenson, Executive Director, Planned Services Mr Johnson presented Mr Stephenson, Executive Director of Planned services with a farewell gift to show the Board s appreciation of his hard work and dedication to the Trust since he commenced employment with us in /137 Minutes of the Trust Board Meeting held on 19 th July 2006 The Minutes of the Trust Board meeting held on Wednesday 19 th July 2006 were formally agreed as a correct record. 06/138 Matters Arising (a) 06/0119 Finance Directors Report Cancer Targets At the last Board meeting Mr Throp had explained that the Trust had 7.5 breaches against the 62 day rule target. Mr Throp explained that 4.5 of the breaches were due to complex care pathways and that the remaining 3 breaches were caused by clinic cancellations. Members asked Mr Throp to provide them with more information at the September meeting of the Trust Board. In Mr Throp s absence, Mr Clarkson was disappointed to report that the 3 breaches were caused by an error in the implementation of the escalation plan. The person involved has been spoken to and Mr Clarkson is confident that this will not happen again. Members were pleased to hear that 100% performance against target was recorded for July and an anticipated 96% for August.
2 (b) 06/122 Closure of the Southport General Infirmary Mersey Care NHS Trust have issued a press release announcing proposals to replace the buildings on the Southport General Infirmary site with a 10M purpose built older people s facility. The Trust is on schedule to move all its services off the SGI site by 31 st March This will remain a standing item on the Trust Board Agenda. Action: Mrs Currie (c) 06/125 ISTC/CATS The Department of Health recently announced that the preferred bidders for the Cheshire and Merseyside ISTC is BUPA and for the Cumbria and Lancashire CATS, Netcare. Discussions with Netcare are progressing well, however the Trust is waiting to hear from the Department of Health if the Trusts association with BUPA is to continue. Members were reminded that this upholds the Trust s promise to continue to work to maximise capacity at Ormskirk hospital and to attract new revenue steams for the Trust. 06/139 Finance Directors Report to the Board Mr Walsh, Deputy Director of Finance, talked in detail to the Finance Directors Report, circulated with the Agenda, summarised thus:- Finance A revised four-year financial plan has been submitted to the North West Strategic Health Authority at the end of July. This demonstrated the need for a recovery plan of 14.4m over the two-year period and in order for the Trust to achieve a balanced monthly run rate. The plan recognised the opening deficit this year was too large to be addressed in one financial year, as such, after achieving a recovery plan of 5.2m this year, the plan forecasts an overspend of 5m at the end of March Discussions with the Strategic Health Authority in respect of this plan have commenced and once adopted, a formal budget will be brought to the Trust Board for approval. The Trust is therefore operating within a revised provisional budget of an in-year deficit of 5.0m. The financial performance at the end of July is an under-spend of 725k against the provisional budget deficit of 5m.. Recovery Plan Provisional plan of 5.2m. 3.7m current year effect implemented to date. 1.5m more to be actioned in 2006/07 as a minimum to achieve the plan although 384k identified as high risk. Cash Management The Strategic Health Authority debt management has been actioned and has had a positive impact on cashflow, 12m receipted in July. Capital Programme The Capital Programme was adopted at July s meeting of the Finance Committee. Expenditure of 630k to date. Activity and Targets Contracts Current activity performance is overachieving against the plan although the full financial gain will not be received until 2007/08. Realistic Payment by Results surplus of 204k for the first quarter. Admitted Patient Care all targets achieved.
3 Outpatients all targets achieved. Booking 100% achieved A&E 99.5 performance against 98% target Diagnostics all waits continue to fall over all categories Cancer as reported earlier, the end of July performance against target was 100% and the predicted position at the end of August is 96%. Mr Johnson asked Mr Walsh to incorporate dashboard style information into next month s Finance Directors Report. Action: Mr K Walsh/Mr C Throp 06/140 Financial Business Plan and Turnaround Mr Parry submitted the Trust s Corporate Financial Turnaround Strategy to Mr Ogden, the NHS North West s Finance Director on the 31 st July In August, Mr Throp met with the Assistant Director of the NHS North West to discuss this document in detail, who in turn will feedback a summary of their meeting to the NHS North West s Finance Director. The Trust is waiting for a meeting to be called with Mr Ogden, Mr Parry and Mr Throp to sign off the financial business plan. The Trust has been advised that we will need to appoint to an interim post of Turnaround Director to work alongside Mr Throp for eighteen months to deliver the Recovery Plan. 06/141 Staff Reductions Update Members noted the latest position regarding recovery savings from the staff reductions within the Trust summarised as follows:- 2006/2007 CYE 2007/2008 FYE Compulsory Redundancies 15, ,196 Voluntary Redund ancies -225, ,227 Vacancy Freeze 775,543 1,002,375 TOTAL 565,537 2,320,798 At the July meeting of the Trust Board, Mrs Partington reported that following a consultation period with the staff side, 33 members of staff have been made compulsory redundant and a further 50 posts would need to be identified. These figures have been updated and Mr Parry reported that the actual figures, due to the strict implementation of a vacancy freeze have reduced. 20 members of staff have been made compulsory redundant (not 33) and the Trust is now looking for less than 20 posts (not 50) to be identified. Members were pleased to note the reductions, but still disappointed that the Trust is having to make 40 of its staff compulsory redundant. 06/142 Future Management Structure Manpower reduction discussed earlier in the meeting will affect all staff across the Trust and the Chief Executive has looked at the Directors posts within the Trust with a view to reducing the number of senior managers and making a contribution towards the Recovery Plan.
4 The Remuneration Committee met in July and authorised the offer of voluntary early retirement with support for the Director of Agenda for Change and the Executive Director of Planned Services posts. Mr Lloyd-Jones and Mr Stephenson, the respective post holders have accepted the offer and will leave the Trust s employ in November and September As a consequence of Mr Stephenson s retirement, the opportunity exists to restructure the senior management team in order to produce further manpower savings. There will be internal competition for the new posts to be established at senior management level and this process is now underway. The Directorate level has been restructured and is represented diagrammatically and explained in the paper circulated with the Agenda. Members noted and gave their AGREEMENT to the proposed new management structure. 06/143 Reports from the Director of Nursing:- (a) Nursing Directors Report Mrs Yates spoke to the report circulated with the Agenda which informs the Trust Board of developments taking place in the nursing organisation and provision in order to ensure optimal care for patients within the resources available. The impact of the patient s experience of care is vital both to patients and to the reputation of the Trust. In recognising this nurses, are making a valuable contribution to achievement of the Trusts objectives by working at all levels to bring about improvements in the care of patients and thereby reinforce Southport & Ormskirk Hospital NHS Trust as the facility of choice for Healthcare provision. Members noted the contents of the report circulated with the Agenda. (b) Nurse Staffing The paper circulated with the Agenda details the results of the Trust s Nurse Staffing Review which was undertaken between January and June The review consisted of several components designed to achieve the following objectives:- Provision of high quality nursing service within the resources available. Complete review as recommended by Acute Hospital Portfolio Ward Staffing Audit. Assurance regarding the use and deployment of Specialist Nurses Development of clear information regarding the average number of vacant nursing posts Containment of overall nurse staffing expenditure within budget limits. Members accepted the results of the Specialist Nurse Review and debated and agreed the redirection of identified savings to the Trust Recovery Plan Mr Johnson wanted the Director of Nursing to be assured that once the Trust is in a better financial position, nurse staffing will be the first priority for increased budget. (c) Improving the Use of Temporary Nursing Staff in Acute and Foundation Trusts In response to the National Audit Office document Improving the Use of Temporary Nursing Staff in NHS and Acute and Foundation Trusts published in July 2006
5 Appendix 1 of the paper circulated with the Agenda contains the Trust s position against the recommendations contained in the Audit document. Appendix 2 is the Trust s Action Plan which will highlight the Trust s position against the Good Practice Guidelines. Progress against each of the actions will be monitored and presented at the Finance and Performance Committee. Action: Mrs Yates/Mr Throp Members noted the contents of the paper circulated with the Agenda. 06/144 National Patient Survey Inpatient Survey 2006 The National In Patient Survey commenced on the 4 th September As in previous years the Survey will canvass the views of 850 inpatients who were discharged in June, July and August Members noted the contents of the paper, including a timetable incorporating key dates of the national timescales, circulated with the Agenda. 06/145 Proposal to join the Greater Manchester Collaborative Procurement Hub The Trust has for a number of months been actively involved with partners from Cheshire and Merseyside Strategic Health Authority in reviewing the merit of joining a collaborative procurement hub. The options of either joining the Manchester based hub or setting up a more locally based alternative have been fully explored. A group of 10 to 12 organisations within Cheshire and Merseyside have determined that the optimal and most timely proposal, which will maximise the savings for the Trust, is to join the current set up in Manchester. The paper, circulated with the Agenda, outlines an interim agreement for the next 18 months to facilitate this as part of one of the on-going recovery plan proposals. The Chairman, Non-Executive Directors and the Medical Directors expressed the need for the Trust to be absolutely certain, before entering into a contract, that there is proper and adequate choice in supplies for clinicians and nursing staff. The Chairman asked Mr Throp to reassure the Medical Directors and Director of Nursing of any concerns they have. The Chairman of the Finance Committee was disappointed with the annualised savings targets identified and felt that the savings for the Trust should be far greater than those predicted. Mr Johnson asked Mr Walsh to relay the Board s concerns to the Greater Manchester Collaborative Procurement Hub and the Board gave their AGREEMENT, subject to the caveats described above, to join the Greater Manchester Collaborative Procurement Hub on an interim tailored service, before committing to joining as a full service stakeholder in April /146 Biphasic Outbreak of Clostridium Difficule in Stoke Manderville Hospital A summary of the Report into the biphasic outbreak of clostridium difficule in Stoke Manderville Hospital was sent to members of the Trust Board in August. Members were pleased to hear that the Infection Control Team have assured the Medical Directors that the Trust has measures in place to avoid a similar outbreak happing at this Trust.
6 06/147 Recent Paediatric Reports in the Press Members noted the events surrounding recent articles which appeared in local newspapers over the last few weeks. 06/148 Commercial Group Progress Report Members of the Board, noted and SUPPORTED the Commercial Group s progress report circulated with the Agenda. Members stated the need for measurable objectives to be set against the Commercial Plan, which should be brought to the Trust Board on a quarterly basis for review. Action: Mrs S Finnegan 06/149 Best Care Practice Members noted the contents of the Report circulated with the Agenda. 06/150 Integrated Governance Members noted the contents of the Integrated Governance Report, circulated with the Agenda. Mr Clarkson will be bringing a Patient Experience Report to the October meeting of the Trust Board. Action: Mr K Clarkson Members APPROVED the Integrated Governance Action Plan which requires a number of actions to be completed for the October meeting of the Trust Board. Action: Mr K Clarkson 06/151 Trust Board Meetings Draft Dates for 2007 Following short debate, it was agreed that Mr Throp, Mrs Carberry and Mr Clarkson would meet outside the meeting to look at the timing and production of the financial accounts and information, the timing of the performance information and agree a more suitable time in the month for the Trust Board to meet in /152 Minutes of the Finance & Performance Committees held on 31 st July and 29 th August Members had discussed in detail the Finance Directors Report earlier in the meeting. Members noted the Minutes of the Finance & Performance Committee held on 31 st July 2006 and 29 th August /153 Minutes of the Audit Committee held on 5 th July 2006 The Minutes of the Audit Committee held on 5 th July 2006 were noted. raised. No issues were Mrs Citarella gave her apologies to the Audit Committee scheduled for the 28 th September and requested Mr Throp ensure the meeting is quorate and arrange for another Non- Executive Director to chair the meeting. Mrs Carberry volunteered to chair if Miss Aitken could not attend.
7 06/154 Minutes of the Human Resources Strategy Sub Committee held on 22 nd June 2006 The Minutes of the Human Resources Strategy Sub Committee held on 22nd June 2006 were noted. No issues were raised. 06/155 Minutes of the Remuneration Committee held on 19 th July 2006 The Minutes of the Remuneration Committee held on 19 th July 2006 were noted. No issues were raised. 06/156 Minutes of the Risk Management Committee held on 20 th July 2006 The Minutes of the Risk Management Committee held on 20 th July 2006 were noted. issues were raised. No 06/157 Any Other Business (a) Mrs Pointon raised the inappropriate use of designated disabled spaces within the Trust, particular in the parking area at the back of the Boardroom. Mr Parry will ask Mr Taylor to speak with Mrs Pointon direct. Action: Mr J Parry 06/158 Date, Time and Venue of Next Meeting Wednesday 18 th October pm Boardroom, Southport & Formby DGH
SOUTHPORT & ORMSKIRK HOSPITAL NHS TRUST
SOUTHPORT & ORMSKIRK HOSPITAL NHS TRUST MINUTES OF THE MEETING OF THE FINANCE & PERFORMANCE COMMITTEE HELD ON 27 SEPTEMBER 2007 Present: In Attendance: Apologies: Mrs M Carberry (chair) Sir Ron Watson
More informationSickness Absence & Performance Management Within the NHS Trust
SOUTHPORT & ORMSKIRK HOSPITAL NHS TRUST MINUTES OF THE MEETING OF THE AUDIT COMMITTEE HELD ON 19 JULY 2007 Present: In Attendance: Apologies: Mrs J Citarella (Chair) Mrs M Carberry Mr K Clarkson Mr C Throp
More informationNorth Middlesex University Hospital NHS Trust. Annual Audit Letter 2005/06. Report to the Directors of the Board
North Middlesex University Hospital NHS Trust Annual Audit Letter 2005/06 Report to the Directors of the Board 1 Introduction The Purpose of this Letter 1.1 The purpose of this Annual Audit Letter (letter)
More informationCALDERDALE AND HUDDERSFIELD NHS FOUNDATION TRUST
CALDERDALE AND HUDDERSFIELD NHS FOUNDATION TRUST Minutes of the Board of Directors Meeting held on Thursday 20 December 2007 in the Boardroom, Calderdale Royal Hospital PRESENT: Mr S Sharma (Chair) Mr
More informationRehabilitation Network Strategy 2014 2017. Final Version 30 th June 2014
Rehabilitation Network Strategy 2014 2017 Final Version 30 th June 2014 Contents Foreword 3 Introduction Our Strategy 4 Overview of the Cheshire and Merseyside Rehabilitation Network 6 Analysis of our
More informationSOUTHPORT & ORMKSIRK HOSPITAL NHS TRUST ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2005
SOUTHPORT & ORMKSIRK HOSPITAL NHS TRUST ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2005 C E Throp Director of Finance FOREWORD TO THE ACCOUNTS SOUTHPORT & ORMSKIRK HOSPITAL NHS TRUST These accounts for the
More informationAppendix 1 Business Case to Support the Relocation of Mental Health Inpatient Services in Manchester (Clinical Foreword and Executive Summary)
Appendix 1 Business Case to Support the Relocation of Mental Health Inpatient Services in Manchester (Clinical Foreword and Executive Summary) Together we are better Foreword by the Director of Nursing
More informationBig Chat 4. Strategy into action. NHS Southport and Formby CCG
Big Chat 4 Strategy into action NHS Southport and Formby CCG Royal Clifton Hotel, Southport, 19 November 2014 Contents What is the Big Chat? 3 About Big Chat 4 4 How the event worked 4 Presentations 5
More informationSupporting all NHS Trusts to achieve NHS Foundation Trust status by April 2014
TFA document Supporting all NHS Trusts to achieve NHS Foundation Trust status by April 2014 Tripartite Formal Agreement between: Walsall Healthcare NHS Trust NHS West Midlands Department of Health Introduction
More informationAgenda Item: 4.1.2. REPORT TO THE TRUST BOARD MEETING IN PUBLIC August 2013. Integrated Performance Report. Title
REPORT TO THE TRUST BOARD MEETING IN PUBLIC August 2013 Title Lead Director Author(s) Purpose Previously considered by Executive Summary Integrated Performance Report Agenda Item: 4.1.2 Paul Scott - Director
More informationCommunication and Engagement Strategy 2014 2017. Final Version 30 th June 2014
Communication and Engagement Strategy 2014 2017 Final Version 30 th June 2014 Contents Introduction 4 Strategic Objectives and Role of Communications 6 Communications now and by 2017 7 Communications and
More informationcouncil Of Brazil - Tax Year 2014
Meeting: Overview and Scrutiny Board Date: 9 July 2014 Full Council 17 July 2014 Wards Affected: All Wards Report Title: Provisional Outturn 2013/14 Subject to Audit Executive Lead Contact Details: Mayor
More informationMINUTES OF A MEETING OF THE TAMESIDE HOSPITAL NHS FOUNDATION TRUST BOARD 28 April 2011
MINUTES OF A MEETING OF THE TAMESIDE HOSPITAL NHS FOUNDATION TRUST BOARD 28 April 2011 Present Mr T Presswood Mrs C Green Mr P Dylak Mr A Anderson Mr T Ward Miss K Brown Mrs D Bates Dr T Mahmood Mr A Griffiths
More informationAnnex 5 Performance management framework
Annex 5 Performance management framework The Dumfries and Galloway Integration Joint Board (IJB) will be responsible for planning the functions given to it and for making sure it delivers them using the
More informationSpecial Health Scrutiny Panel. Minutes. Friday, 21st April 2006
STAFFORDSHIRE MOORLANDS DISTRICT COUNCIL Special Health Scrutiny Panel Minutes Friday, 21st April 2006 PRESENT: Councillor M. Ahmad (Chair) Councillors F.R. Alcock, B.T. Cowie, A.E. Hobson, H.W.G. Jebb,
More informationMID STAFFORDSHIRE NHS FOUNDATION TRUST
MID STAFFORDSHIRE NHS FOUNDATION TRUST Report to: Report of: Joint Health Scrutiny Accountability Session Antony Sumara Chief Executive Date: 20 April 2011 Subject: Mid Staffordshire NHS Foundation Trust
More informationSouthport & Ormskirk Hospital providing safe, clean & friendly care NHS Trust Annual Report 2005/2006
Southport & Ormskirk Hospital providing safe, clean & friendly care NHS Trust Annual Report 2005/2006 Visit our website: www.southportandormskirk.nhs.uk 1 2 CONTENTS Page Trust Board Dates 5 Strategic
More informationCHESHIRE FIRE AUTHORITY SUBJECT : 2014-15 DRAFT BUDGET, COUNCIL TAX AND MEDIUM TERM FINANCIAL PLAN
CHESHIRE FIRE AUTHORITY Item 2 ITEM: 2 MEETING OF : FIRE AUTHORITY DATE : 12 FEBRUARY 2014 REPORT OF : CHIEF FIRE OFFICER AUTHOR : HEAD OF FINANCE SUBJECT : 2014-15 DRAFT BUDGET, COUNCIL TAX AND MEDIUM
More informationBIRKENHEAD AND WALLASEY PRIMARY CARE TRUST
THE 20th MEETING OF BIRKENHEAD AND WALLASEY PRIMARY CARE TRUST 1.00pm, THURSDAY 29 JANUARY 2004 COMMITTEE ROOM, ST CATHERINE S HOSPITAL MINUTES PRESENT Mr M Brereton Dr A Mantgani Mr J Corkill Ms K Doran
More informationFinancial performance
Financial performance In our first NHS Financial Temperature Check briefing 2 we noted the number of organisations that were overspending or reporting a deficit has increased since the 2012/13 financial
More informationRETURNED TO OPEN SESSION
RECOMMENDATIONS TO CABINET 5 FEBRUARY 2014 FROM THE MEETING OF THE RESOURCES AND PERFORMANCE PANEL 27 JANUARY 2014 RP101: EXCLUSION OF PRESS AND PUBLIC RESOLVED: That under Section 100(a)(4) of the Local
More informationAgenda Item No: 6.1 Enclosure: 3
Date of Meeting: 14/02/2012 Intended Outcome: For noting Agenda Item No: 6.1 Enclosure: 3 For information Title of Report: Acquisition of North Cumbria University Hospitals NHS Trust Aims: To provide the
More informationNorthumberland, Tyne and Wear NHS Foundation Trust. Council of Governors Meeting. Paper for Debate, Decision or Information: For information
Agenda item 7) Northumberland, Tyne and Wear NHS Foundation Trust Council of Governors Meeting Meeting Date: Thursday 12 November 2015 Title and Author of Paper: Chief Executive s Report John Lawlor, Chief
More informationFinancial Plan 2013/14-2014/15
Financial Plan 2013/14-2014/15 Final May 2013 1.0 Synopsis and Recommendations This Plan provides detail of NHS North Staffordshire Clinical Commissioning Group financial planning intentions for 2013/14.
More informationPart 1. Held on 4th July 2012 at 10.30am at 151 Buckingham Palace Road, London SW1W 9SZ. Professor Rory Shaw Non-Executive Director
(THE AUTHORITY ) MINUTES OF BOARD MEETING Part 1 Held on 4th July 2012 at 10.30am at 151 Buckingham Palace Road, London SW1W 9SZ PRESENT: Professor Dame Joan Higgins Chair Mrs Nina Wrightson Non-Executive
More informationImproving Emergency Care in England
Improving Emergency Care in England REPORT BY THE COMPTROLLER AND AUDITOR GENERAL HC 1075 Session 2003-2004: 13 October 2004 LONDON: The Stationery Office 11.25 Ordered by the House of Commons to be printed
More informationConsultation on amendments to the Compliance Framework. Dated 31 January 2008
Consultation on amendments to the Compliance Framework Dated 31 January 2008 1. Introduction 1.1. Developing the regulatory framework Monitor continues to develop a regulatory framework within which boards
More informationCase Study: Chesterfield Royal Hospital NHS Foundation Trust The Importance of Good Governance
Case Study: Chesterfield Royal Hospital NHS Foundation Trust The Importance of Good Governance Summary In March 2008, Chesterfield Royal Hospital NHS Foundation Trust experienced increased numbers of new
More informationAction/Decision Assurance Information X. The paper provides information on: Internal Audit work External Audit work Local Counter Fraud issues
Agenda Item 10.1 Meeting / Committee Board of Directors Meeting Date 30 October 2012 This paper is for Action/Decision Assurance Information X Title Minutes of an audit committee meeting held on 19 July
More informationNursing & Midwifery Establishment Review Six Monthly Report. Em Wilkinson-Brice, Deputy Chief Executive / Chief Nurse
Agenda item: 9.3, Public Board meeting Date: Title: Nursing & Midwifery Establishment Review Six Monthly Report Prepared by: Presented by: Bernadette George, Head of Safety, Risk & Patient Experience,
More informationProgress on the System Sustainability Programme. Submitted to: NHS West Norfolk CCG Governing Body, 31 July 2014
Agenda Item: 9.1 Subject: Presented by: Progress on the System Sustainability Programme Dr Sue Crossman, Chief Officer Submitted to: NHS West Norfolk CCG Governing Body, 31 July 2014 Purpose of Paper:
More informationGLOUCESTERSHIRE HOSPITALS NHS FOUNDATION TRUST
GLOUCESTERSHIRE HOSPITALS NHS FOUNDATION TRUST MINUTES OF THE MEETING OF THE TRUST FINANCE COMMITTEE HELD IN THE BOARDROOM, 1 COLLEGE LAWN, CHELTENHAM ON TUESDAY 22 NOVEMBER 2011 THESE MINUTES MAY BE MADE
More informationThe University of Dublin. Trinity College. Minutes of Audit Committee, Tuesday 27 November 2007
The University of Dublin Trinity College Minutes of Audit Committee, Tuesday 27 November 2007 Present (ex officio) Mr T Forsyth (Chairman), Professor J O Hagan, Professor B McGing, Dr D O Donovan, Mr J
More informationRequest for feedback on the revised Code of Governance for NHS Foundation Trusts
Request for feedback on the revised Code of Governance for NHS Foundation Trusts Introduction 8 November 2013 One of Monitor s key objectives is to make sure that public providers are well led. To this
More informationMonitor demands immediate action at Gloucestershire Hospitals to improve patient A&E waiting times
PRESS RELEASE For immediate release: 01/05/2011 Monitor demands immediate action at Gloucestershire Hospitals to improve patient A&E waiting times Monitor has today instructed Gloucestershire Hospitals
More informationApplication of King III Corporate Governance Principles
APPLICATION of KING III CORPORATE GOVERNANCE PRINCIPLES 2013 Application of Corporate Governance Principles This table is a useful reference to each of the principles and how, in broad terms, they have
More informationPerformance Evaluation Report 2013 14. The City of Cardiff Council Social Services
Performance Evaluation Report 2013 14 The City of Cardiff Council Social Services October 2014 This report sets out the key areas of progress and areas for improvement in The City of Cardiff Council Social
More informationTRUST BOARD MEETING 2 nd APRIL 2015 APPROVAL OF 2015-16 WORKING CAPITAL STRATEGY AND REVOLVING WORKING CAPITAL FACILITY
TRUST BOARD MEETING 2 nd APRIL 2015 Agenda Item: Trust Board Paper F APPROVAL OF 2015-16 WORKING CAPITAL STRATEGY AND REVOLVING WORKING CAPITAL FACILITY DIRECTOR: AUTHOR: Paul Traynor - Director of Finance
More informationTHE AUTUMN STATEMENT: NHS FUNDING
THE AUTUMN STATEMENT: NHS FUNDING Summary The NHS faces huge pressures as a result of an ongoing funding squeeze, rising demand for services and the need to safeguard quality of care following the Francis
More informationApplication of King III Corporate Governance Principles
Application of Corporate Governance Principles Application of Corporate Governance Principles This table is a useful reference to each of the principles and how, in broad terms, they have been applied
More informationKenny Dick, Head of Finance and Corporate Governance. To present draft budget proposals for 2014/15 to the Board for approval.
2014-15 Draft Budget Report to: Board Date: 28 March 2014 Report by: Report No. Kenny Dick, Head of Finance and Corporate Governance Agenda Item: 9 PURPOSE OF REPORT To present draft budget proposals for
More informationData Quality. Ensuring that information is of the highest possible standard is crucial to:
Data Quality BACKGROUND The purpose of this report is two-fold : to give the Board assurance regarding the quality of patient data both in terms of accuracy and completeness and to inform the Board of
More informationPerformance Management Framework
Performance Management Framework Document Control: Document Author: Document Owner: Electronic File ame: Document Type: Stakeholder Consultation: Approval Level: Approval Body: Version umber: Associate
More informationMINUTES OF THE C2K PROJECT BOARD MEETING HELD AT C2K HEADQUARTERS THURSDAY 27 TH SEPTEMBER 2011. St Oliver Plunkett Primary School
MINUTES OF THE C2K PROJECT BOARD MEETING HELD AT C2K HEADQUARTERS THURSDAY 27 TH SEPTEMBER 2011 Present: Mr B Mulholland Mr P Mackey Mrs A Conaty Mr P Monaghan Mr G Byrne Mr J Anderson Mr M Hewitt Mrs
More informationDraft Integration Scheme for the Ayrshire Parties 18 December 2014
Health and Social Care Integration Draft Integration Scheme for the Ayrshire Parties 18 December 2014 1 Introduction Aims and Outcomes of the Integration Scheme Regulations The main purpose of integration
More informationAUDIT COMMITTEE TERMS OF REFERENCE
AUDIT COMMITTEE TERMS OF REFERENCE 1. Purpose The Audit Committee will assist the Board of Directors (the "Board") in fulfilling its oversight responsibilities. The Audit Committee will review the financial
More informationBoard meeting - 19 March, 2015. NHS Trust Service and Financial Performance Report for the period ending 31 December 2014
Board meeting - 19 March, 2015 Paper D: NHS Trust Service and Financial Performance Report for the period ending 31 December 2014 NHS Trust Service and Financial Performance Report for the period ending
More informationCENTRAL MANCHESTER UNIVERSITY HOSPITALS NHS FOUNDATION TRUST
CENTRAL MANCHESTER UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Report of: Paper prepared by: Director of Patient Services/Chief Nurse Gill Heaton Director of Nursing (adults) Cheryl Lenney Date of paper:
More informationTrust Board Minutes Open Session
Trust Board Minutes Open Session Date of Meeting: Tuesday, 2 nd October 2007 Present: Mr R Keightley, Chairman Mr M Hackett, Chief Executive Mrs J Gillow, Director of Nursing Mr S Jupp, Chief Operating
More informationReview of compliance. Mid Staffordshire NHS Foundation Trust Stafford Hospital. West Midlands. Region:
Review of compliance Mid Staffordshire NHS Foundation Trust Stafford Hospital Region: Location address: Type of service: Regulated activities provided: Type of review: West Midlands Mid Staffordshire NHS
More informationBath & North East Somerset Council
Bath & North East Somerset Council MEETING/ DECISION MAKER: MEETING/ DECISION DATE: Health & Wellbeing Select Committee 29 th July 2015 EXECUTIVE FORWARD PLAN REFERENCE: TITLE: Royal United Hospitals Bath
More informationConstitution. The International Software Escrow Association ISEA
The International Software Escrow Association ISEA ISEA_Constitution_16Mar10.doc 16 March, 2010 Table of Contents 1. NAME...3 2. PURPOSE...3 3. OBJECTIVES...3 4. MEMBERSHIP...3 5. SUBSCRIPTIONS AND FEES...4
More informationThe Audit of Best Value and Community Planning The City of Edinburgh Council. Best Value audit 2016
The Audit of Best Value and Community Planning The City of Edinburgh Council Best Value audit 2016 Report from the Controller of Audit February 2016 The Accounts Commission The Accounts Commission is the
More informationITEM NO: 5. Date: 21 September 2015. Reporting Officer:
ITEM NO: 5 Report To: OVERVIEW (AUDIT) PANEL Date: 21 September 2015 Reporting Officer: Cllr J M Fitzpatrick - First Deputy (Performance and Finance) Ben Jay - Assistant Executive Director, (Finance) Subject:
More information4 October 2013 At a meeting of the Select Committee held at 10.30 a.m. at County Hall, Chichester.
Agenda Item No. 2 Performance and Finance Select Committee 4 October 2013 At a meeting of the Select Committee held at 10.30 a.m. at County Hall, Chichester. Present: Mrs Urquhart (Chairman) Mr Burrett*
More informationCommunity Rehabilitation Beds. Questions and Answers
Patient Information Leaflet Community Rehabilitation Beds Questions and Answers Produced by: Community Rehabilitation Date: March 2014 Review due date: March 2017 1 PARTNERSHIP IN CARE INDEPENDENT NURSING
More informationExternal Audit: Annual Audit Letter 2005-06
INFRASTRUCTURE, GOVERNMENT AND HEALTHCARE External Audit: Annual Audit Letter 2005-06 Wrightington, Wigan and Leigh NHS Trust 28 September 2006 AUDIT Content The contacts at KPMG in connection with this
More informationNHS England. Minutes of the Board meeting held in public on 15 May 2014 at NHS England, Southside, 105 Victoria Street, London
NHS England Minutes of the Board meeting held in public on 15 May 2014 at NHS England, Southside, 105 Victoria Street, London Present Professor Sir Malcolm Grant Chairman Mr Simon Stevens Chief Executive
More informationThe Financial Plan 2013/14 was re balanced in July to reflect agreed contract values, expected QIPP savings and known over performance.
Number: 5 NHS VALE OF YORK CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING Meeting Date: 3 October 2013 Report Sponsor: Kevin Howells Interim Chief Finance Officer Report Author: Andrew Wilson Interim
More informationBoard of Directors 26 th June 2015
Board of Directors 26 th June 2015 AGENDA ITEM: 19 PRESENTED BY: PREPARED BY: Craig Black Helen Beck DATE PREPARED: 17/06/2015 SUBJECT: PURPOSE: E Care Update To provide The Trust Board with an update
More informationSuccession Planning Policy and Procedure
Succession Planning Policy and Procedure Reference No. P08:2012 Implementation date 07022013 Version Number V1.0 Reference No: Name. Linked documents P14:2002 Police Staff Recruitment and Selection Policy
More information1 PURPOSE AND SUMMARY 1.1 This report seeks approval to consult on the draft 2015/16 2019/20 Revenue Financial Plan.
ITEM NO. 11(a) 2015/1 201/20 REVENUE FINANCIAL PLAN Report by the Chief Financial Officer SCOTTISH BORDERS COUNCIL 18 December 2014 1 PURPOSE AND SUMMARY 1.1 This report seeks approval to consult on the
More informationStrategic Plan Document for 2013-14. Central Manchester University Hospitals NHS Foundation Trust
Strategic Plan Document for 2013-14 Central Manchester University Hospitals NHS Foundation Trust 1 Contents Page 1. Executive Summary 3 2. Strategic Context and Direction 4 2.1 Strategic Position 2.2 Commissioner
More informationHealthcare Quality Assurance and Improvement Committee - Overview of Events in Scotland
Healthcare Quality Assurance and Improvement Committee Annual Report 2014/15 1. Introduction The Healthcare Quality Assurance and Improvement Committee is accountable to the Lanarkshire NHS Board and is
More informationDate: Meeting: Trust Board Public Meeting. 29 October 2014. Title of Paper: Francis 2 Summary Update Report
Meeting: Trust Board Public Meeting Date: 29 October 2014 Title of Paper: Francis 2 Summary Update Report Key Issues: (Actions, Timescales, Costs etc.) The second Francis report (Francis 2), published
More informationFINANCIAL PLAN 2014/15 2018/19
Appendix 11a Financial Plan 2014/15 2018/19 NHS LOTHIAN Board Meeting 2 April 2014 Director of Finance FINANCIAL PLAN 2014/15 2018/19 1 Purpose of the Report 1.1 The purpose of this report is to seek approval
More informationRCN policy position. Executive Director of Nursing. RCN survey on PCT Executive Directors of Nursing. Rationale for an Executive Director of Nursing
RCN Policy Position Executive Director of Nursing Part 1: Part 2: Part 3: Part 4: Part 5: Part 6: Part 7: Part 8: RCN policy position RCN survey on PCT Executive Directors of Nursing Rationale for an Executive
More informationTrust Board Report. Review of the effectiveness of the IM&T Committee
1. Introduction Trust Board Report Review of the effectiveness of the The meets every eight weeks, with a specific responsibility for governance, strategic direction, approval and direction of developments
More informationMINUTES of a meeting of CABINET held on 13 October 2015 at County Hall, Matlock. PRESENT. Councillor A Western (in the Chair)
MINUTES of a meeting of CABINET held on 13 October 2015 at County Hall, Matlock. PRESENT Councillor A Western (in the Chair) Councillors D Allen, A Botham, D Collins, J A Coyle and P J Smith. Councillor
More informationPRESENT: Mr M Hill Modernisation Director (Chair) Mr J Anning Chair, North Lanarkshire CHP Mr P K Corsar Chair, NHS Board
MINUTE OF THE SECOND MEETING OF THE PERFORMANCE MANAGEMENT GROUP HELD ON THURSDAY 25 JANUARY 2007 AT 9.00AM IN THE BOARD ROOM, NHS BOARD OFFICES, BECKFORD STREET, HAMILTON. PRESENT: Mr M Hill Modernisation
More informationBY INVITATION: Michelle Seeley (Deputy Principal: Finance and Resources) (Health and Safety Advisor)
WARRINGTON COLLEGIATE FINANCE, HUMAN RESOURCES AND ESTATES COMMITTEE MINUTES OF A MEETING HELD ON 12 JUNE 2013 PRESENT: Rob Andrew Colin Daniels Paul Hafren John Joyce Eddie McCrudden Afthkar Quayyum (Principal)
More informationMinutes of East Ayrshire Transition Integration Board 3pm, Wednesday 26 March 2014 Council Chambers, Council HQ, London Road, Kilmarnock
Minutes of East Ayrshire Transition Integration Board 3pm, Wednesday 26 March 2014 Council Chambers, Council HQ, London Road, Kilmarnock Present: In Attendance: Councillor Douglas Reid, EA Council, Chair
More informationFaversham Network Meeting your community s health and social care needs
Faversham Network Meeting your community s health and social care needs Your CCG The CCG is the practices and the practices are the CCG. There is no separate CCG to the member practices. - Dame Barbara
More informationAssisted Transport to Hospital A guide to local hospital transport services
Patient Information Leaflet Assisted Transport to Hospital A guide to local hospital transport services Produced By: The Patient Transport Service Date: March 2013 Review due: March 2016 1 Please help
More informationBuckinghamshire & Milton Keynes Fire Authority
ITEM 6 Buckinghamshire & Milton Keynes Fire Authority MEETING Executive Committee DATE OF MEETING 18 March 2015 OFFICER LEAD MEMBER SUBJECT OF THE REPORT David Sutherland, Acting Director of Finance and
More informationAppendix 14 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT
Appendix 14 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT The Code This Code sets out the principles of good corporate governance, and two levels of recommendations: code provisions; and recommended
More informationRestructure, Redeployment and Redundancy
Restructure, Redeployment and Redundancy Purpose and Scope From time to time the Lake District National Park Authority will need to reorganise its services and staffing to meet changes that arise in future
More informationNHS Education for Scotland
NES Item 7f June 2013 NES/13/39 (Enclosure) NHS Education for Scotland Board Paper Summary: Finance and Performance Management Committee Minutes 1. Title of Paper Unconfirmed Minutes of the Finance and
More informationReport to Trust Board 31 st January 2013. Executive summary
Report to Trust Board 31 st January 2013 Title Sponsoring Executive Director Author(s) Purpose Previously considered by Transforming our Booking and Scheduling Systems Steve Peak - Director of Transformation
More informationCHARITABLE FUNDS INVESTMENT PANEL MINUTES OF A MEETING HELD ON 8 TH AUGUST 2012 IN THE BOARDROOM, ROUTE 127, MATERNITY
ENC 1 CHARITABLE FUNDS INVESTMENT PANEL MINUTES OF A MEETING HELD ON 8 TH AUGUST 2012 IN THE BOARDROOM, ROUTE 127, MATERNITY Present: Mr Stuart Gray Chairman Mrs Shahana Khan Director of Finance & Performance
More informationMinutes of the Commissioning Collaborative Board held on Thursday 25 July 2013 Boardroom, ELRCCG, Bridge Park Road, Thurmaston
Minutes of the Commissioning Collaborative Board held on Thursday 25 July 2013 Boardroom, ELRCCG, Bridge Park Road, Thurmaston N PRESENT Professor Azhar Farooqi Dr Nick Pulman Dr Avi Prasad Dr Dave Briggs
More informationGLOUCESTERSHIRE HOSPITALS NHS FOUNDATION TRUST
GLOUCEERSHIRE HOSPITALS NHS FOUNDATION TRU MINUTES OF THE AUDIT COMMITTEE HELD IN THE MEETING ROOM, No 2 COLLEGE LAWN, CHELTENHAM ON TUESDAY 3 RD APRIL 2012 THESE MINUTES MAY BE MADE AVAILABLE TO THE PUBLIC
More informationJOB DESCRIPTION. Tatchbury Mount base and other Southern Health Sites as required
JOB DESCRIPTION Job Title: Band: Hours: Location: Accountable to: Lead Manager for Workforce Planning & Resourcing 8a 37.5 per week Tatchbury Mount base and other Southern Health Sites as required Deputy
More informationChairpersons Report N/A
Chairpersons Report Chairpersons Name Robert Armstrong Committee Name Finance & Investment Committee Date of Meeting 19 th June 2013 Name of Receiving Committee Trust Board Date of Receiving Committee
More informationPatient Access Procedure For Provider and Operational Services
Patient Access Procedure For Provider and Operational Services CONTENTS Page EXECUTIVE SUMMARY 3 DEFINITIONS 4 1.0 INTRODUCTION 6 2.0 KEY PRINCIPLES 6 2.1 National Targets 7 2.2 18 week National Clock
More informationFife NHS Board Activity NHS FIFE. Report to the Board 24 February 2015 ACTIVITY REPORT
1 AIM OF THE REPORT NHS FIFE Report to the Board 24 February 2015 ACTIVITY REPORT This report provides a snapshot of the range of activity that underpins the achievement of key National Targets and National
More informationCENTRAL MANCHESTER UNIVERSITY HOSPITALS NHS FOUNDATION TRUST
Report of: CENTRAL MANCHESTER UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Paper prepared by: Date of paper: June 2012 Director of Patient Services/Chief Nurse Deputy Director of Nursing (Quality) Subject:
More informationSOUTH TYNESIDE NHS FOUNDATION TRUST
SOUTH TYNESIDE NHS FOUNDATION TRUST Minutes of the meeting of the Board of Governors held on Tuesday 21 st April 2009 2008 in the Charles Palmer Conference Centre, Palmer Community Hospital PRESENT: IN
More informationTrust Board Meeting: Wednesday 11 March 2015 TB2015.33. Oxford University Hospitals Trust Nursing and Midwifery Strategy 2015-2018
Trust Board Meeting: Wednesday 11 March 2015 Title Oxford University Hospitals Trust Nursing and Midwifery Strategy 2015-2018 Status History This is a new paper Presented to the Trust Management Executive
More informationBrasenose College Policy Redundancy (Non Academic Employees) Approved by Governing Body on 30 November 2011
Brasenose College Policy Redundancy (Non Academic Employees) Approved by Governing Body on 30 November 2011 Introduction Purpose and Scope This policy is applicable to all permanent employees that are
More informationNORTHUMBERLAND, TYNE AND WEAR NHS FOUNDATION TRUST BOARD OF DIRECTORS MEETING
NORTHUMBERLAND, TYNE AND WEAR NHS FOUNDATION TRUST Meeting Date: 25 March 2015 BOARD OF DIRECTORS MEETING Title and Author of Paper: 2015/16 Budget & Financial Plans 15/16 & 16/17 James Duncan, Deputy
More informationIntegrated Performance Report
Integrated Performance Report M03 June 2015 Presented by: Angela Stevenson (Deputy Chief Operating Officer) Des Holden (Medical Director) Fiona Alsop (Chief Nurse) Paul Simpson (Chief Financial Officer)
More informationJob Title and Grade. Campaign Reference. Closing Date 27 th November 2015. Proposed Interview Date Taking up Appointment Informal enquires
Job Title and Grade Campaign Reference General Manager St. Columcille s Hospital, Loughlinstown, Co. Dublin Job Specification and Terms and Conditions General Manager - St. Columcille s Hospital, Loughlinstown,
More informationHip replacements: Getting it right first time
Report by the Comptroller and Auditor General NHS Executive Hip replacements: Getting it right first time Ordered by the House of Commons to be printed 17 April 2000 LONDON: The Stationery Office 0.00
More informationJOB DESCRIPTION. Specialist Hospitals, Women & Child Health Directorate. Royal Belfast Hospital for Sick Children
JOB DESCRIPTION Title of Post: Patient Flow Coordinator Grade/ Band: Band 7 Directorate: Reports to: Accountable to: Location: Hours: Specialist Hospitals, Women & Child Health Directorate Assistant Service
More informationCLINICAL AUDIT STRATEGY
St Helens & Knowsley Teaching Hospitals NHS Trust CLINICAL AUDIT STRATEGY Recommending Committee: Approving Committee: Signature: Designation: Clinical Standards and Patient Focus Council Trust Governance
More informationMINUTES OF PROCEEDINGS OF THE FINANCE & RESOURCES COMMITTEE MEETING OF ARMAGH BANBRIDGE AND CRAIGAVON DISTRICT COUNCIL
MINUTES OF PROCEEDINGS OF THE FINANCE & RESOURCES COMMITTEE MEETING OF ARMAGH BANBRIDGE AND CRAIGAVON DATE: 2 October 2014 TIME: VENUE: CHAIR: VICE CHAIR: 6.00 pm The Council Chamber, Civic Building, Banbridge
More informationTHE HILLINGDON HOSPITALS NHS FOUNDATION TRUST
THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST MINUTES OF THE TRUST BOARD MEETING HELD ON WEDNESDAY 31 st AUGUST 2011 IN THE BOARD ROOM, MOUNT VERNON HOSPITAL Meeting held in public (approved following
More informationCORPORATION OF BROOKSBY MELTON COLLEGE: BOARD OF GOVERNORS FINANCE AND GENERAL PURPOSES COMMITTEE
CORPORATION OF BROOKSBY MELTON COLLEGE: BOARD OF GOVERNORS FINANCE AND GENERAL PURPOSES COMMITTEE Minutes of the meeting held in the Beatty Room at the Brooksby Campus on Wednesday, 24 th June 2015 at
More informationMinutes of the meeting of 30 June 2014
Minutes of the meeting of 30 June 2014 The meeting opened at 10.34. Present: Brian Baverstock, Chair Linda Watt, committee member Andrew Thin, committee member Also present: Boyd McAdam, National Convener/Interim
More information