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

Board of Directors Meeting, 29 March 2012Agenda Item 4SUMMARY OF ACTIONS FROM THE BOARD MEETING ON 27 February 2012ActionResponsible033/12 – Matters Arising: 199/11- Listening to the Experience to include participation from staff tobe resolved by staff providing input when Board receive Staff SurveyReport.Martin Ringrose 005/12 – FT Key Questions & Answers: Working draft to be provided Ian Harrisonwithin the next week. Implementation Plan for Innovations arising from the Seattle Trip: to be Dr Davidprovided for the next meeting.Somerfield /Hugh Groves 007/12 – Quality & Safety Committee: to review urgent waiting times (28days) at its next meeting.Dr Adrian Jacobs037/12 – Performance Management Report, including Summary AssuranceFramework: Full assurance framework to be received twice a year. Anne SawyerAGENDA ITEMS FOR FUTURE BOARD MEETINGS 27 February 2012Agenda itemMeetingPage 14 of 156