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

More documents

Recommendations

Info

28Board of Directors Meeting, 29 March 2012Agenda Item 13Page 138 of 156
Appendix D – Risk Escalation MatrixBoard of Directors Meeting, 29 March 2012Agenda Item 139-12SCORERISK ACTION REPORTING REQUIREMENTSCxL1-4 Low Accept risk. Manage through Manage at team level.normal control measures.5-8 Moderate Accept risk. Manage throughnormal control measures.Manage at team level.9+ Significant Take to LDU governance Escalate to Directoratemeeting and review.Assurance Framework if review12+ Significant Take to Directorategovernance meeting andreview.considers it necessary.Escalate to Trust AssuranceFramework if review considers itnecessary.15-2515 High Take to DirectorateGovernance meeting andreview.16+ High Take to Trust ManagementBoard and review.20-25 High Immediate seniormanagement actionrequired. Directors to beinformed. Action plans to bedeveloped, implemented andmonitored.Escalate to Trust AssuranceFramework if review considers itnecessary.Consider impact on achieving theTrust’s objectives. Escalate toTrust Assurance Framework ifreview considers it necessary.Review by Trust ManagementCommittees. Consider impact onachieving the Trust’s objectivesand entry to Trust AssuranceFramework / Risk Register.29Page 139 of 156
Page 1 and 2:
Devon Partnership NHS Trust Board o
Page 3 and 4:
3DEVON PARTNERSHIP NHS TRUSTBOARD O
Page 5 and 6:
4DEVON PARTNERSHIP NHS TRUSTBOARD O
Page 8 and 9:
Board of Directors Meeting, 29 Marc
Page 10 and 11:
Page 12 and 13:
Page 14 and 15:
Page 16 and 17:
Page 18 and 19:
Page 18 of 156
Page 20 and 21:
Page 22 and 23:
Page 24 and 25:
Page 24 of 156
Page 26 and 27:
Links to Strategic Aims:Safe x Reco
Page 28 and 29:
2.2.2 The key points for the Board
Page 30 and 31:
Impact across many of these issues
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Action required, including Recommen
Page 38 and 39:
4 Quality improvementBoard of Direc
Page 40 and 41:
6. Compliance with Trust standards
Page 42 and 43:
7. The experience of using services
Page 44 and 45:
Page 46 and 47:
7.5.4 Acting on feedbackBoard of Di
Page 48 and 49:
9.2.4 Outbreaks and Incidents• Th
Page 50 and 51:
Experience 2Appendix 1: Quality, sa
Page 52 and 53:
CQUIN 4Effectiveness 3Board of Dire
Page 54 and 55:
Appendix 32012/13 CQUIN targetsBoar
Page 56 and 57:
Links to Strategic Aims:Safe x Reco
Page 58 and 59:
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
PersonalisedXThis report references
Page 66 and 67:
Page 68 and 69:
the Trust Board and all staffBoard
Page 70 and 71:
Page 72 and 73:
Page 72 of 156Board of Directors Me
Page 74 and 75:
Appendix 4Board of Directors Meetin
Page 76 and 77:
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
Page 82 of 156Board of Directors Me
Page 84 and 85:
Page 84 of 156
Page 86 and 87:
Page 89 and 90: 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 137: KeyStandingcommitteeNED chairedStan
show all

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

Create successful ePaper yourself

Delete template?

Save as template?