January 2012 - Sandwell & West Birmingham Hospitals

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SWBAC (12/11) 068 had been agreed should be taken to rectify them. Dr Sahota asked whether there was a process by which severe incidents with rare probability could be flagged. He was advised that this detail would be included on the Trust Risk Register using the appropriate scoring from the risk severity matrix. 7 Minutes from Trust Board Committees 7.1 Finance and Performance Management Committee SWBFC (9/11) 103 SWBFC (10/11) 112 SWBFC (11/11) 125 The Committee noted the minutes of the Finance and Performance Management Committee meetings held on the 22 September 2011, 20 October 2011 and the draft minutes of the meeting on 17 November 2011. Mr White highlighted that two Divisions were currently in formal financial recovery and that the Finance and Performance Management Committee was monitoring the recovery plans robustly. Since the last meeting, the Committee was advised that the financial position of the divisions had improved. In terms of the performance against the 2011/12 Cost Improvement Programme (CIP), it was highlighted that a shortfall of 10% was currently reported and that the Programme was comprised at present of 90% recurrent schemes. The number of non‐recurrent schemes was noted to have increased, with substitute schemes having been identified for areas of shortfall or delay. 7.2 Charitable Funds Committee SWBCF (5/10) 012 The Committee noted the minutes of the Charitable Funds Committee meeting held on 8 September 2011. Dr Sahota advised that the minutes had been approved at the meeting of the Charitable Funds Committee earlier in the day. 7.3 Quality and Safety Committee SWBQS (9/11) 043 The Committee noted the minutes of the Quality and Safety Committee meetings held on 22 September 2011. 8 Any Other Business Verbal There was none. 9 Schedule of meetings for 2012 SWBAC (12/11) 056 The Committee received and noted the schedule of meetings for 2012. 10 Date and time of next meeting Verbal Page 9
SWBAC (12/11) 068 The date and time of the next meeting will be 9 February 2012 at 1100h in the Executive Meeting Room, City Hospital. Signed:………………………………………………………………….. Name:…………………………………………………………………… Date:……………………………………………………………………. Page 10
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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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SWBTM (1/12) 236 (b) SWBTB (1/12) 2
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March 2011 - August 2011 (Trust res
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SANDWELL AND WEST BIRMINGHAM HOSPIT
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SUMMARY PROFILE OF COMPLAINTS FIGUR
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SWBTB (1/12) 284 (a) 5. Number of F
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SWBTB (1/12) 267 (a) Financial Perf
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Variance (£000) Variance (£000) S
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SWBTB (1/12) 266 (a) ANNUAL PLAN 20
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Trust Objectives 2011/12 SWBTB (1/1
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Report ID: SWBH 02b Overview Status
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SWBTB (1/12) 283 (a) Sandwell and W
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SWBTB (1/12) 283 (a) 4.0 Progress t
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SWBTB (1/12) 283 (a) The NHS Leader
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SWBTB (01/12) 268 TRUST BOARD DOCUM
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SWBTB (1/12) 268 (a) Report to the
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SWBTB (1/12) 268 (b) Appendix 1 Org
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staff and skills. Diagnostic activi
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organisation as a whole and its cri
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7. Conclusion This strategy outline
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3. MEMBERSHIP Non Executive
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SWBTB (1/12) 286 (a) The Department
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SWBTB (1/12) 286 (a) OUTLINE BUSINE
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SWBTB (1/12) 286 (a) Cluster Direct
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SWBTB (1/12) 286 (a) physicians and
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SWBTB (1/12) 286 (a) availability o
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SWBTB (1/12) 286 (a) Table 4 - Reco
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SWBTB (1/12) 286 (a) The evaluation
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SWBTB (1/12) 286 (a) appropriate ti
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SWBTB (1/12) 286 (a) Table 5: Ambul
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Page 189: APPENDIX 1 - RCRH Activity Summarie
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January 2012 - Sandwell & West Birmingham Hospitals

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