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EAST LANCASHIRE HOSPITALS NHS TRUST TRUST BOARD ...

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Meeting Date:<br />

31 st October 2012<br />

Report Author:<br />

Frances Murphy<br />

Company Secretary<br />

Previously Considered By:<br />

Committee<br />

NA<br />

Implications For Partners:<br />

REPORT TO <strong>TRUST</strong> <strong>BOARD</strong><br />

PART ONE<br />

Report Purpose:<br />

For Decision<br />

<br />

Performance Monitoring □<br />

For Information<br />

Report Sponsor:<br />

Hazel Harding<br />

Chairman<br />

Related to key risks identified on<br />

Assurance Framework:<br />

Related to Corporate<br />

Commitments:<br />

(Delete as appropriate)<br />

Legal Implications Identified:<br />

Date<br />

□<br />

None identified<br />

All risks considered<br />

Agenda Item: 3<br />

Report Title:<br />

Minutes of the Previous<br />

Meetings<br />

Declaration of<br />

Confidentiality Required:<br />

Yes No<br />

• To further develop clinical services with key<br />

internal & external stakeholders to reduce<br />

health inequalities, improve public health &<br />

reduce cost across the health economy<br />

• To maintain & improve patient experience<br />

& outcomes through achievement of the<br />

key indicators/ objectives outlined in the<br />

Trust’s Quality Account<br />

• To invest in & develop our workforce &<br />

improve staff engagement & satisfaction<br />

levels<br />

• To maintain all regulatory requirements<br />

with the CQC & be licensed to provide<br />

services without conditions<br />

• To improve the Trust’s liquidity position &<br />

deliver a cost improvement programme of<br />

5%<br />

• To develop services of the highest quality<br />

through innovation, pathway reform & the<br />

implementation of best practice<br />

• To continually promote equality & diversity<br />

at every level within the organisation<br />

To maintain an accurate record of corporate<br />

Page 1 of 8<br />

Retain 30 years<br />

Destroy in conjunction with National Archive Instructions<br />

V:\Management Meeting Records\<strong>TRUST</strong> <strong>BOARD</strong>\2012\MEETING PREP\Part 1\(3) Previous Minutes.docx

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