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Annual Report and Accounts 2012/13 - Royal Devon & Exeter Hospital

Annual Report and Accounts 2012/13 - Royal Devon & Exeter Hospital

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Contents 1. Our Year<br />

<strong>Royal</strong> <strong>Devon</strong> <strong>and</strong> <strong>Exeter</strong> NHS Foundation Trust<br />

<strong>Annual</strong> <strong>Report</strong> <strong>and</strong> <strong>Accounts</strong> <strong>2012</strong>/<strong>13</strong><br />

3<br />

Contents<br />

Section 1: Our Year 5<br />

Chairman's Introduction 6<br />

Chief Executive's Introduction 8<br />

About the RD&E 12<br />

Highlights of the Year 14<br />

Section 2: Our Trust 25<br />

Directors' <strong>Report</strong> 26<br />

Our Business 40<br />

Patient Care <strong>and</strong> Quality Improvements 42<br />

Our Staff 44<br />

Sustainability <strong>Report</strong> 51<br />

Section 3: Quality <strong>Report</strong> 62<br />

Quality <strong>Report</strong> <strong>2012</strong>/<strong>13</strong> 63<br />

Independent Auditor's <strong>Report</strong> on the <strong>Annual</strong> Quality <strong>Report</strong> 64<br />

Section 4: Our Governance 67<br />

Board Effectiveness <strong>and</strong> Evaluation 72<br />

The Board of Directors 75<br />

Remuneration <strong>Report</strong> 80<br />

Audit Committee 89<br />

Compliance with the NHS Foundation Trust Code of Governance 91<br />

<strong>Annual</strong> Governance Statement 92<br />

Quality Governance <strong>Report</strong>ing 98<br />

Regulatory Ratings/CQC <strong>Report</strong>s <strong>and</strong> Response 98<br />

Disclosure to Auditors <strong>and</strong> Further Disclosures 100<br />

Section 5: Our Governors <strong>and</strong> Members 101<br />

Council of Governors 102<br />

Governor profiles 112<br />

Our Governors <strong>2012</strong>/<strong>13</strong> 116<br />

Our Members 121<br />

Section 6: Our Finances <strong>13</strong>4

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