Board of Directors Meeting - 29 March 2012 - Devon Partnership ...

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Appendix C- Governance Reporting Structure26Board of Directors Meeting, 29 March 2012Agenda Item 13Page 136 of 156
KeyStandingcommitteeNED chairedStandingcommitteeED chairedFinance &InvestmentCommitteeLangdon ProjectBoardAssurance routeReporting and assurance routeUIC – Urgent Inpatient CareRIL – Recovery & Independent LivingShadowCouncil ofGovernorsAuditCommitteeSafeguardingGovernance Reporting StructureOctober 2011Version OneBoard ofDirectorsQuality & SafetyCommitteeClinicalEffectiveness WorkforceSafety & RiskOperationalRisk27Remuneration &Terms of ServiceCommitteeAdults ClinicalDirectorateQualityImprovement &Safety GroupExeterEast & MidDevonNorth DevonSouth & WestDevonTorbayFT Steering Group(via CEO Report)BusinessExecutiveOPMHClinical DirectorateExeterEast & MidDevonNorth DevonSouth & WestDevonTorbayBoard of Directors Meeting, 29 March 2012Agenda Item 13Executive TeamMeetingTrust ManagementBoardRiO ProjectBoardQuarterly DirectoratePerformance MeetingSecure ServicesClinical DirectorateSpecialist ServicesClinical DirectorateProfessionsDirectorateForensicsAutisticSpectrumConditionMedical AdvisoryCommitteePrisonsPsychologicalTalkingTherapiesSubstanceMisuseTrust NursingCommitteePsychologyAdvisoryCommitteeLearningDisabilitySocial WorkEatingDisorders,Perinatal &GenderDysphoriaOccupationalTherapyPharmacyPage 137 of 156
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Devon Partnership NHS Trust Board o
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3DEVON PARTNERSHIP NHS TRUSTBOARD O
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4DEVON PARTNERSHIP NHS TRUSTBOARD O
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Board of Directors Meeting, 29 Marc
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Links to Strategic Aims:Safe x Reco
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2.2.2 The key points for the Board
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Impact across many of these issues
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Action required, including Recommen
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4 Quality improvementBoard of Direc
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6. Compliance with Trust standards
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7. The experience of using services
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7.5.4 Acting on feedbackBoard of Di
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9.2.4 Outbreaks and Incidents• Th
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Experience 2Appendix 1: Quality, sa
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CQUIN 4Effectiveness 3Board of Dire
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Appendix 32012/13 CQUIN targetsBoar
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Links to Strategic Aims:Safe x Reco
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PersonalisedXThis report references
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the Trust Board and all staffBoard
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Page 72 of 156Board of Directors Me
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Appendix 4Board of Directors Meetin
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Page 82 of 156Board of Directors Me
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Page 86 and 87: Board of Directors Meeting, 29 Marc
Page 92: Links to Strategic Aims:Safe X Reco
Page 97 and 98: 12DEVON PARTNERSHIP NHS TRUSTBOARD
Page 99 and 100: Board of Directors Performance Repo
Page 103 and 104: 6,3936,5076,5396,1116,8496,9156,393
Page 107 and 108: ASSURANCE FRAMEWORK AND CORPORATE R
Page 123 and 124: Assurance Framework andCorporate Ri
Page 131 and 132: Guidance - 5 Steps to Risk Assessme
Page 135: Board of Directors Meeting, 29 Marc
Page 139 and 140: Appendix D - Risk Escalation Matrix
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Board of Directors Meeting - 29 March 2012 - Devon Partnership ...

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