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Part I Minutes of the Dorset HealthCare University NHS Foundation ...

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spread <strong>of</strong> nominations for <strong>the</strong> Annual O*S*C*A*R*S Awards from<br />

across <strong>the</strong> newly enlarged organisation. He hoped that it would be an<br />

even bigger event next year.<br />

Action<br />

Board members had now visited all four prisons where <strong>the</strong> Trust<br />

provides Prison Health Care Services.<br />

Mr Walsh stated that <strong>the</strong> “Vision” was being reviewed in partnership<br />

with Bournemouth <strong>University</strong>. 100 people from across <strong>the</strong> Trust had<br />

attended a focus event in Blandford and a fur<strong>the</strong>r event was scheduled<br />

for later today.<br />

CLH<br />

110/11 MINUTES OF PREVIOUS MEETING<br />

• Mr Archer should have been noted as present not “in attendance”.<br />

• It was noted that Mr Wakefield’s name had been incorrectly spelt<br />

in <strong>the</strong> previous minutes. The Trust Board Secretary apologised<br />

for this and gave assurance that this would be amended in <strong>the</strong><br />

Trust minutes and in all future correspondence.<br />

100/11 – Heading should read “Final Compliance Report for Fairmile<br />

House (Flaghead) from CQC from <strong>the</strong> Director <strong>of</strong> Quality”. It was also<br />

additionally requested by <strong>the</strong> Board that Mrs O’Donnell, Director <strong>of</strong><br />

Learning Disabilities Services, passes on <strong>the</strong> Board’s wishes that <strong>the</strong><br />

staff involved are to be commended.<br />

SO’D<br />

102/11 – Re Clostridium Difficle Infection - Mr Archer wished to have<br />

an addition made to read, “<strong>of</strong> those managed <strong>the</strong>re was no cross<br />

infection”.<br />

103/11 – CQC CMHT Survey Results – Mr Barton to action <strong>the</strong><br />

comparisons regarding lessons to be learnt.<br />

JB<br />

With <strong>the</strong> above alterations, <strong>the</strong> minutes were accepted as a true and<br />

accurate record <strong>of</strong> <strong>the</strong> meeting.<br />

111/11 MATTERS ARISING AND ACTION PLAN<br />

87/10 – update on website – Mr Browning advised <strong>the</strong> Board that Ms<br />

Higdon was leading on <strong>the</strong> development <strong>of</strong> a new website for <strong>the</strong><br />

Trust. This will be operational by January.<br />

The Service User and Carer Involvement Strategy would be uploaded<br />

onto <strong>the</strong> Trust’s current website by <strong>the</strong> end <strong>of</strong> October.<br />

CH<br />

86/11 – Delayed Transfers (Twynham Ward) – To be discussed with<br />

<strong>the</strong> Minister <strong>of</strong> Justice/CEOs/FT Confederation. Mr Browning reported<br />

that he would be meeting with Mental Health Chief Executives within<br />

<strong>the</strong> South West and raise this topic. He would update <strong>the</strong> Board<br />

accordingly.<br />

Page 2 <strong>of</strong> 10<br />

C:\Documents and Settings\leslford\Local Settings\Temporary Internet Files\OLKED\<strong>Part</strong> I Board <strong>Minutes</strong> for 28th September<br />

2011.doc

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