EAST LANCASHIRE HOSPITALS NHS TRUST TRUST BOARD ...

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Data Protection Implications Identified: Diversity and Equality Implications Identified: Related to NHS Constitution: (Delete as appropriate) Related to CQC Regulation & Outcomes: (Delete as appropriate) Executive Summary: Recommendation/ What Is Required From The Committee: meetings None identified None identified • A comprehensive service available to all • Access based on clinical need • Aspiring to highest standards of excellence & professionalism • Reflecting needs and preferences of patients & families • Working in partnership across organisational boundaries • Providing best value & effective & fair sustainable use of finite resources • Accountable to public, patients & communities • Involvement & Information • Personalised care, treatment & support • Safeguarding & Safety • Suitability of staffing • Quality & management • Suitability of management The minutes of the previous meeting are presented for ratification Members are requested to approve or amend the minutes as appropriate Page 2 of 8 Retain 30 years Destroy in conjunction with National Archive Instructions V:\Management Meeting Records\TRUST BOARD\2012\MEETING PREP\Part 1\(3) Previous Minutes.docx
EAST LANCASHIRE HOSPITALS NHS TRUST TRUST BOARD MEETING, 26 th SEPTEMBER 2012 PART ONE MINUTES PRESENT Mr M Hill (Chair) - Non Executive Director Mr M Brearley - Chief Executive Mrs C Schram - Medical Director Mr J Wood - Director of Finance Mr G Boyer - Non Executive Director Mrs L Wissett - Deputy Chief Executive Mr S Sarwar - Non Executive Director Mr P Fletcher - Non Executive Director Mrs V Bertenshaw - Director of Operations IN ATTENDANCE Mr I Brandwood - Director of HR and OD Mr M Hodgson - Director of Service Development Mrs L Barton - Head of Communications Mrs F Murphy - Company Secretary Mrs W Latham - Minute Taker Lisa Rowlands - Clinical Advisor, Becton Dickinson Jennifer Richardson - Sales Specialist, Becton Dickinson Alison Entwistle - Regional Business Manager, 3M Healthcare APOLOGIES Mrs H Harding - Chairman Mrs E Sedgley - Non Executive Director Mr R Duckworth - Non Executive Director TB/2012/130 CHAIR'S WELCOME Mr Hill welcomed members to the meeting. TB/2012/131 APOLOGIES Apologies were received as recorded above. TB/2012/132 MINUTES OF THE PREVIOUS MEETING Page 3 of 8 Retain 30 years Destroy in conjunction with National Archive Instructions V:\Management Meeting Records\TRUST BOARD\2012\MEETING PREP\Part 1\(3) Previous Minutes.docx
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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
Page 53 and 54: ASU Acute Stroke Unit 22 22 B4 Olde
Page 55 and 56: 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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EAST LANCASHIRE HOSPITALS NHS TRUST TRUST BOARD ...

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