EAST LANCASHIRE HOSPITALS NHS TRUST TRUST BOARD ...

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Page 2 of 3 Retain 30 years Destroy in conjunction with National Archive Instructions V:\Management Meeting Records\TRUST BOARD\2012\MEETING PREP\Part 1\Agenda Part 1 October.doc
EAST LANCASHIRE HOSPITALS NHS TRUST BOARD MEETING 31 st OCTOBER 2012, BOARD ROOM, ROYAL BLACKBURN HOSPITAL 14:00 AGENDA 1 Chair's Welcome Oral Report Mrs H Harding 2 Apologies Oral Report Mrs H Harding 3 Minutes of the Previous Meetings Enclosed Mrs H Harding 4 Action Matrix/ Matters Arising Enclosed Mrs H Harding 5 Declarations of Interest Oral Report Mrs H Harding 6 Chair’s Report Oral Report Mrs H Harding 7 Chief Executive’s Report Enclosed Mr M Brearley Strategy 8 Strategic Objectives Progress Enclosed Mr M Hodgson Assurance 9 Winter Plan Enclosed Mrs L Wissett 10 Integrated Performance Report Enclosed a) Quality and Safety Mrs L Wissett b) Finance Mr J Wood c) Human Resources Mr I Brandwood 11 Assurance Framework Enclosed Mrs L Wissett 12 Foundation Trust Update Enclosed Mr M Hodgson 13 Reports of Sub Committees Enclosed Mrs H Harding 14 Any Other Business Oral Report Mrs H Harding 15 Time and Date of Next Meeting 14:00, 28 th November 2012, Trust Headquarters, Royal Blackburn Hospital Resolution: That publicity will be prejudicial to the public interest by reason of the confidential nature of the business to be transacted and that the public should be excluded. Apologies: Mrs V Bertenshaw Page 3 of 3 Retain 30 years Destroy in conjunction with National Archive Instructions V:\Management Meeting Records\TRUST BOARD\2012\MEETING PREP\Part 1\Agenda Part 1 October.doc
Page 1: EAST LANCASHIRE HOSPITALS NHS TRUST
Page 6 and 7: Data Protection Implications Identi
Page 8 and 9: Members having had the opportunity
Page 10 and 11: Mrs Bertenshaw added that with rega
Page 12 and 13: The next meeting will take place at
Page 14 and 15: Legal Implications Identified: Data
Page 17 and 18: REPORT TO TRUST BOARD PART ONE Meet
Page 19 and 20: National Updates Sherwood Forest Ho
Page 21 and 22: REPORT TO TRUST BOARD PART ONE Meet
Page 23 and 24: 1. Introduction We have developed o
Page 25 and 26: Strategic Development Plan 2012/13
Page 31 and 32: Meeting Date: 31 st October 2012 Re
Page 33 and 34: Recommendation/ What Is Required Fr
Page 35 and 36: 3. The introduction of the Senior C
Page 37 and 38: CONTENTS Section Description Page 1
Page 39 and 40: 2. NHS NORTH WEST - RESILIENCE TRIG
Page 41 and 42: NHS/NHS CB to request national / in
Page 43 and 44: Escalation Level 3 - extra 15 beds
Page 45 and 46: 5. KEY FACTORS and Risks A review o
Page 47 and 48: BLACK Internal Major Incident Decla
Page 49 and 50: A breakdown of the forecast below s
Page 51 and 52: 42 18/01/2013 Friday 48 57 383 441
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ASU Acute Stroke Unit 22 22 B4 Olde
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8. NON-ELECTIVE SURGICAL ACTIVITY F
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42 17/01/2013 Thursday 25 29 175 17
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DCUR Day Case Surgery 0 0 END Endos
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• Medical Staff Operational plan
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Patients re-attending by ambulance
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At handover you must receive the fo
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ASU (B2) Acute Stroke Unit Not incl
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10. SURGERY AND ANAESTHETIC SERVICE
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11. FAMILY CARE - OPERATIONAL PLAN
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The escalation plan for Paediatrics
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• Shift of workload internally fr
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The admission avoidance staff and d
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have exacerbated, elderly frail tha
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15. REPORTING Bed Meetings take pla
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nationally. Close scrutiny and moni
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18. RISKS Potential risks compromis
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20. ADDITIONAL READING Additional s
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Related to CQC Regulation & Outcome
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Department of Health - Operating Fr
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Patient Safety and Experience Morta
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£000 £000 £000 Net Surplus / (De
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Financial Risk Rating Financial Cri
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Performance Escalation Human Resour
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Related to CQC Regulation & Outcome
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1. Background 1.1 The current Assur
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equired to reduce the risk. Impleme
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Risks currently scoring 15 - 16 on
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Key risk Risk No 1 AF062 3 AF093 Ri
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Key risk Risk No Risk Current Risk
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East Lancashire Hospitals NHS Trust
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Meeting Date: 31 st October 2012 Re
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1. Introduction The purpose of this
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7. Key Risks The feedback from the
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Meeting Date: 30 th October 2012 Re
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Sub Committee Foundation Trust Prog
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Members noted that investment retur
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Sub Committee Business Forum Date o
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