PHT Public Trust Board Papers March 2011.pdf - Plymouth Hospitals

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Item 2 recent experiences, to which she did not expect a specific response at this forum, but sought a generic response from the Board. Her experiences had inspired her to become an advocate for patients with medical phobias. The Chief Executive welcomed her advocacy and agreed that her point was fair. He could not respond immediately but would be pleased to do so outside the meeting. ‘Governor’ Ivor Vaughan stated that there was a lack of patient privacy and dignity caused by ambulance offloading arrangements adjacent to the Orthopaedic Clinic. The Medical Director stated that the current arrangements may result from the requirement to maintain a clear emergency pathway for patients arriving by helicopter, and for emergency resuscitation access, but he would consider what improvements could be made. There were no further questions. D R A F T 3
Item 2 Plymouth Hospitals NHS Trust Minutes of the Trust Board meeting Part 1 held at 2.30 pm on Friday 25 February 2011 in the Board Room, Derriford Health & Leisure Centre Present: Apologies: Steven Jermy, Chairman Peter Burroughs, Non-Executive Director Alex Mayor, Medical Director Helen O’Shea, Chief Operating Officer Lee Paschalides, Non-Executive Director David Pond, Non-Executive Director Paul Roberts, Chief Executive Margaret Schwarz, Non-Executive Director Sarah Watson-Fisher, Chief Nurse D Ian Douglas, Non-Executive Director Joe Teape, Director of Finance In Attendance: Paul Beal, Interim Director of Workforce Sarah Brampton, Director of Financial Services & Performance Lee Budge, Auditor ‘Governors’ In Attendance R Gill Hunt, FT Board Secretary Barry Lucas, LINk and Patient Representative, Public ‘Governor’, Plymouth Constituency Amanda Nash, Head of Communications A Vera Mitchell, Public ‘Governor’, Plymouth Constituency Brian Bird, Public ‘Governor’, Devon Constituency Ivor Vaughan, Public ‘Governor’, Cornwall Constituency F 18/11 Welcome and apologies There were no apologies for absence. Action 19/11 Minutes of the meeting held on 28 January 2011 T The minutes were agreed as a true and accurate record of the meeting. 20/11 Matters Arising There were no matters arising. 21/11 Review of Outstanding Actions There were no outstanding actions and the Board noted the Action List. 4
Page 1 and 2: Trust Board Standing Items Friday 2
Page 3: Item 2 any long term harm. The Chai
Page 7 and 8: Item 2 studies described in the rep
Page 9 and 10: Item 2 Performance against Monitor
Page 11 and 12: Item 2 30/11 Chairman’s report fr
Page 13 and 14: Item 5 SUMMARY REPORT Trust Board M
Page 15 and 16: A second “Continuing Medical Educ
Page 17 and 18: Item 6 DETAILED REPORT Trust Board
Page 19 and 20: Item 6 NHS Constitution Patient Ple
Page 21: Item 7 Plymouth Hospitals NHS Trust
Page 24 and 25: Item 7 1.2 Statement by Chief Execu
Page 26 and 27: Item 7 The five priorities were dev
Page 28 and 29: Item 7 How will we do it? The Enhan
Page 30 and 31: Item 7 Nursing dashboards are curre
Page 32 and 33: Item 7 Severe Trauma ( TARN) Psycho
Page 34 and 35: Item 7 Criteria Measured 2009/10 %
Page 36 and 37: Item 7 3.2 Performance against key
Page 38 and 39: Item 7 Target Performance Performan
Page 40 and 41: Item 7 MRSA Reporting Medicines Man
Page 42 and 43: Item 7 Cancelled operations by the
Page 44 and 45: Item 7 Complaints and Compliments T
Page 46 and 47: Item 7 3.8 Our Environment Providin
Page 48 and 49: Item 8 SUMMARY REPORT Trust Board (
Page 50 and 51: Item 8 Dementia costs the UK econom
Page 52 and 53: Item 8 Standard 4: The hospital and
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Item 9 DETAILED REPORT Trust Board
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Item 10 SUMMARY REPORT Trust Board
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Item 10 Safety 9. Infection Control
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Item 10 15. Going Further on Cancer
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Item 10 The Trust’s 12 month aver
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Item 11 The Director of Financial S
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Item 12 Key Recommendations 1. Cont
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Item 12 The OD programme sets out t
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Item 12 • 40% of staff feel that
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Item 13 CQC Regulations Financial I
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Item 13 The Statement is not meant
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Information on staffing of the R&D
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Organisation study capabilities Typ
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Specialty Group Membership (Local a
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R&D SOP Ref Number SOP Title Versio
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Performance Databook February 2011
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SAFETY OBJECTIVE PERFORMANCE REPORT
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A&E BREACH REASONS 2010/11 Apr May
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AMBULANCE HANDOVER TIMES Maximum of
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DELAYED TRANSFERS OF CARE Current M
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# MRSA SCREENING Current Month: Feb
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7 Stroke Indicators Current Month:
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QUALITY OBJECTIVE PERFORMANCE REPOR
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Consultant Outpatients Waiting & Re
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Current Month : February 2011 Inpat
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11 Referral To Treatment (RTT) Time
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RAPID ACCESS CHEST PAIN SERVICE Cur
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DIAGNOSTIC NEUROPHYSIOLOGY WAITING
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# Inpatient & Day Case Waiting List
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# CANCELLED OPERATIONS - Number can
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9 Choose And Book Slot unavailabili
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CANCER TARGETS : 31 Day "Decision T
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GFOCW TARGETS : 62 Days from Screen
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GFOCW TARGETS : 2 Week Wait for Bre
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Reperfusion Waiting Times Current M
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PLYMOUTH HOSPITALS NHS TRUST Trust
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8 Access to GUM clinics - Offered t
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INFANT HEALTH & INEQUALITIES # SMOK
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PARTICIPATION IN HEART DISEASE AUDI
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WORKFORCE OBJECTIVE PERFORMANCE REP
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PHT Public Trust Board Papers March 2011.pdf - Plymouth Hospitals

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