January 2012 - Sandwell & West Birmingham Hospitals

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Estates This week: Meeting held with Graham to discuss Estates rationalisation strategy Concerns: Strategic IT Enablement This week: Meeting held with Donal to review IT strategy. Briefly met with Fiona Sanders Concerns: Need to review project in more detail to grasp status Next week: Next week: Set up further meetings to progress Status Status Capacity & Demand Status TBC This week: Not yet started Concerns: Next week: Set up initial "grasp the situation" meeting with Mike Sharon & Fiona Sanders
SWBTB (1/12) 283 TRUST BOARD DOCUMENT TITLE: Draft Service Line Management Strategy Refresh 2011 SPONSORING DIRECTOR: AUTHOR: Donal O’Donoghue, Medical Director Rosey Monaghan & Donal O’Donoghue DATE OF MEETING: 26 TH <strong>January</strong> <strong>2012</strong> SUMMARY OF KEY POINTS: A revised SLM strategy is attached. Outline the background to why SLM should be adopted and that a project approach needs to be adopted. 4 work streams are identified Organisation Structure Information Management Performance Management Strategy & Planning The paper outline significant changes are proposed to the way the Trust does business. This will require patient level costing, clear service line reporting based on high quality information, a QMF and dashboard, and a range of tools upon which an empowered, engaged leadership team make their business decisions to deliver high quality patient care. PURPOSE OF THE REPORT (Indicate with ‘x’ the purpose that applies): Approval Receipt and Noting Discussion x x ACTIONS REQUIRED, INCLUDING RECOMMENDATION: Agree that a nominated exec lead will be responsible for the success of each work stream Agree that a project management approach should be adopted. Page 1
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SWBTB (1/12) 264 AGENDA Trust Board
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12 Minutes from the meeting of the
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SWBTB (12/11) 263 4 Update on actio
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strengthened in the forthcoming mon
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advised that the tariff adjustment
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outine review of feedback posted on
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preparation of the annual report sh
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SWBTB (12/11) 263 (a) Next Meeting:
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SWBTB (1/12) 265 TRUST BOARD DOCUME
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SWBTB (1/12) 265 (a) ` REGISTER OF
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Sandwell & West Birmingham Hospital
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SWBTB (1/12) 276 ALIGNMENT TO OBJEC
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SWBTB (1/12) 276 (a) Summary of our
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SWBTB (1/12) 276 (a) "Nothing could
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SWBTB (1/12) 276 (a) The following
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SWBTB (1/12) 276 (a) highly about t
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SWBTB (1/12) 276 (a) Outcome 05: Me
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SWBTB (1/12) 276 (a) records were c
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SWBTB (1/12) 276 (a) Information fo
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ALIGNMENT TO OBJECTIVES AND INSPECT
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SWBTB (1/12) 275 (a) Community Risk
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SWBTB (1/12) 275 (a) There is a ver
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SWBTB (1/12) 275 (a) 2. Total Agenc
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SWBTB (1/12) 275 (a) 3.2 Nursing Qu
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SWBTB (1/12) 275 (a) Increasing the
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SWBTB (1/12) 275 (a) 6) Development
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SWBTB (1/12) 275 (b) SWBTM (1/12) 2
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SWBTB (1/12) 275 (b) SWBTM (1/12) 2
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SWBTM (1/12) 236 (a) SWBTB (1/12) 2
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SWBTM (1/12) 236 (a) SWBTB (1/12) 2
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SWBTM (1/12) 236 (a) SWBTB (1/12) 2
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SWBTM (1/12) 236 (a) SWBTB (1/12) 2
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SWBTM (1/12) 236 (a) SWBTB (1/12) 2
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Page 71 and 72: March 2011 - August 2011 (Trust res
Page 73 and 74: SWBTB (1/12) 284 TRUST BOARD DOCUME
Page 75 and 76: SANDWELL AND WEST BIRMINGHAM HOSPIT
Page 77 and 78: SUMMARY PROFILE OF COMPLAINTS FIGUR
Page 79 and 80: SWBTB (1/12) 284 (a) 5. Number of F
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Page 85 and 86: Variance (£000) Variance (£000) S
Page 95 and 96: SWBTB (1/12) 274 ALIGNMENT TO OBJEC
Page 99 and 100: SWBTB (1/12) 266 (a) ANNUAL PLAN 20
Page 103 and 104: Trust Objectives 2011/12 SWBTB (1/1
Page 119: Report ID: SWBH 02b Overview Status
Page 123 and 124: SWBTB (1/12) 283 (a) Sandwell and W
Page 125 and 126: SWBTB (1/12) 283 (a) 4.0 Progress t
Page 127 and 128: SWBTB (1/12) 283 (a) The NHS Leader
Page 129 and 130: SWBTB (01/12) 268 TRUST BOARD DOCUM
Page 131 and 132: SWBTB (1/12) 268 (a) Report to the
Page 133 and 134: SWBTB (1/12) 268 (b) Appendix 1 Org
Page 135 and 136: staff and skills. Diagnostic activi
Page 137 and 138: organisation as a whole and its cri
Page 139 and 140: 7. Conclusion This strategy outline
Page 141 and 142: 3. MEMBERSHIP Non Executive
Page 143 and 144: SWBTB (1/12) 286 ALIGNMENT TO OBJEC
Page 145 and 146: SWBTB (1/12) 286 (a) The Department
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SWBTB (1/12) 286 (a) Appendix 1 ACU
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SWBTB (1/12) 286 (a) Appropriately
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SWBTB (1/12) 286 (a) Provide a two
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SWBTB (1/12) 286 (a) Ap
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SWBTB (01/12) 269 ALIGNMENT TO OBJE
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SWBTB (1/12) 269(a) 2.3 Creating a
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SWBTB (1/12) 269(a) 4.0 Timeline 5.
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SANDWELL AND WEST BIRMINGHAM HOSPIT
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APPENDIX 1 - RCRH Activity Summarie
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2011/12 trajectories and ongoing pr
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SWBTB (1/12) 278 FT PROGRAMME BOARD
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SWBTB (1/12) 278 (a) FT Programme D
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MINUTES the New Year. In terms of t
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MINUTES respectively. 7 Programme r
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MINUTES It was reported that a self
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SWBAC (12/11) 068 Mr White reported
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SWBAC (12/11) 068 Implementation ac
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SWBAC (12/11) 068 Mrs Hunjan asked
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SWBAC (12/11) 068 ACTION: Mr White
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SWBAC (12/11) 068 The date and time
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January 2012 - Sandwell & West Birmingham Hospitals

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