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

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8. External AuditBoard of Directors Meeting, 29 March 2012Agenda Item 148.18.2The Committee received an update on the procurement process regarding AuditCommittee services. It was reported that Grant Thornton has been awarded thecontract which covered DPT and would be taking this role on from 30 September2012. Audit Commission staff will TUPE to Grant Thornton and it is not expectedthat we will see a significant change in audit leads.The Committee received a review of the material information systems audit fromExternal Audit and noted the contents and recommendations, of which there werethree.9. Losses and Compensations Register9.1 The Committee received an update on the losses and compensations register10. Self Assessment Report10.1 The Committee considered and agreed the self assessment report. It was agreedthat this would be included within the Annual Report to the Board which isscheduled to be considered at the next Audit Committee meeting.11. Recommendation to the Board11.1 Members of the Board are asked to receive the report and note its contents.Prepared & presented by:Richard SmithNon-Executive Director/Chair of Audit CommitteeMarch 2012Page 146 of 156
15DEVON PARTNERSHIP NHS TRUSTBOARD OF DIRECTORS - SUMMARY REPORTDate of Meeting: 29 March 2012Name of Report:Author:Approved by:Presented by:Publications & GuidanceAnne Sawyer, Director of Compliance & CorporateDevelopmentIain Tulley, Chief ExecutiveIain Tulley, Chief ExecutivePurpose of the report:To bring to the attention of the Board significant items of national context for local guidanceKey points:1. New calculators for the NHS Pension Scheme proposals2. Online patient feedback linked to hospital performance3. Management of SHA and PCT administration estate4. NIHR appoints National Director for Public Participation and Engagement5. CHRE consult on standards for NHS board members and governing bodies6. Payment by Results (PbR): confirmation of arrangements for 2012/137. Quality Accounts8. GMC launches new guidance for doctors on raising and acting on concerns9. Reports on management of controlled drugs in different healthcare settings10. Commissioning for Quality and Innovation scheme11. Final annual report of the National Leadership Council12. NHS National Sustainability Day13. Performance and capability review of the Care Quality Commission14. GPs to ‘prescribe’ apps for patients15. Secretary of State appoints Dame Fiona Caldicott to lead Information GovernanceReview16. Promoting of personal injury legal services in NHS premises17. Healthcare public health advice18. Duration of the NHS Standard Contract 2012/1319. NHS Choices Annual Report 201120. The National Institute for Health Research Clinical Research Network21. Children and Young People's IAPT extension22. 'Act FAST on Stroke' campaign launch23. NHS Funded Nursing Care Bandings 2012/1324. Understanding the current NHS pricing systems25. Signals – emerging patient safety issues – NPSAPage 147 of 156
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2.2.2 The key points for the Board
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Action required, including Recommen
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4 Quality improvementBoard of Direc
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Experience 2Appendix 1: Quality, sa
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Appendix 32012/13 CQUIN targetsBoar
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