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EAST LANCASHIRE HOSPITALS NHS TRUST TRUST BOARD ...

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key strategic themes had been developed and the proposed model of monitoring progress<br />

against each as detailed in the report.<br />

Members discussed the current monitoring arrangements in place from Ward to Board for a<br />

number of the key indicators detailed and agreed that, as appropriate detailed monitoring<br />

arrangements were in place within the corporate reporting framework, a quarterly update<br />

should be received by way of an exception report to the Board and the Executive<br />

Management Board.<br />

RESOLVED: Members received the report and approved the proposed monitoring<br />

arrangements. The initial quarterly monitoring report will be presented<br />

at the next Trust Board meeting.<br />

TB/2012/138 END OF LIFE CARE STRATEGY<br />

Mrs Wissett introduced the report outlining the refreshed end of life strategy which is<br />

designed to improve the choices of the patients on end of life care pathways in line with the<br />

National Cancer Strategy. Members noted that the strategy had wider implications than<br />

cancer services and was being promoted in partnership with other organisations across<br />

Pennine Lancashire.<br />

Members discussed the recommendations contained within the report, particularly with<br />

regard to the work of the Palliative Care Partnership Board and the End of Life Care Steering<br />

Group. Members endorsed the recommendations of the report.<br />

RESOLVED: Members received the report and endorsed the actions for delivering<br />

improved end of life care to patients, carers and families.<br />

TB/2012/139 INTEGRATED PERFORMANCE REPORT<br />

a) Quality & Safety<br />

Mrs Wissett advised members that with regards to the Monitor Compliance Framework, the<br />

Trust was currently rated amber/green and was expected to achieve green status towards<br />

the later part of the year. With regards to the Department of Health Operating Framework,<br />

the Trust is categorised as “achieving”.<br />

Members noted that the patient satisfaction scoring was consistently above target at 97%<br />

and went on to discuss how this fluctuated across divisions according to the patient’s<br />

perception of their involvement in their own care. Complaints were noted to have reduced<br />

this month against the numbers for June.<br />

Members received and noted the exception reports provided in relation to C Difficile rates<br />

and pneumonia mortality and Mrs Schram advised members of the continuing work being<br />

undertaken on a case by case basis to investigate mortality and ensure the dissemination of<br />

learning across the organisation.<br />

Page 5 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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