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

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Board of Directors Meeting, 29 March 2012Agenda Item 154 NIHR appoints National Director for Public Participation and Engagement4.1 The National Institute for Health Research has asked Simon Denegri, Chair ofnational advisory group INVOLVE, to take on the additional role of NIHR NationalDirector for Public Participation and Engagement in Research. The new role willprovide strategic direction and leadership to initiatives aimed at encouraging morepeople to take part in research.4.2 More information is available atwww.nihr.ac.uk/news/Lists/News/DispForm.aspx?ID=12954.3 Action: Director of Research and Development5 CHRE consult on standards for NHS board members and governing bodies5.1 The Council for Healthcare Regulatory Excellence is consulting on draft standardsfor members of NHS boards and governing bodies in England. The standards wouldcommit individuals to a code of personal behaviour, technical competence andbusiness practices.5.2 More information is available atwww.chre.org.uk/satellite/4135.3 Action: Director of Compliance and Corporate Development6 Payment by Results (PbR): confirmation of arrangements for 2012/136.1 Information and guidance in support of Payment by Results in 2012/13 has beenpublished. The 2012/13 PbR guidance has been clarified and expanded in anumber of areas in response to feedback received on the draft guidance.6.2 More information is available atwww.dh.gov.uk/health/2012/02/confirmation-pbr-arrangements6.3 Action: Director of Finance7 Quality Accounts7.1 The Department has asked the Audit Commission to instruct auditors to undertakeexternal assurance of NHS acute and mental health trusts' 2011/12 QualityAccounts. New mandatory information is proposed for the 2012/13 round of QualityAccounts and trusts are invited to consider including this in their 2011/12 Accounts.7.2 More information is available atwww.dh.gov.uk/health/2012/02/quality-account-reporting7.3 Action: Director of Compliance and Corporate Development8 GMC launches new guidance for doctors on raising and acting on concerns8.1 The General Medical Council recently published new guidance that makes clear theexpectation that all doctors should raise and act on concerns about the safety,dignity and care of patients. Part one gives advice on raising concerns and part twoexplains the responsibilities entailed when colleagues or others raise concerns.8.2 More information is available atPage 150 of 156
Board of Directors Meeting, 29 March 2012Agenda Item 15www.gmc-uk.org/guidance/ethical_guidance/11758.aspwww.gmc-uk.org/guidance/ethical_guidance/raisingconcerns.asp8.3 Action: Dr David Somerfield – Co-Medical Director9 Reports on management of controlled drugs in different healthcare settings9.1 The National Prescribing Centre has this week published three reports on theirwebsite concerning the management of controlled drugs by ambulance trusts, byparamedics, by private prescribers and in prisons. A letter from Dr Keith Ridge,Chief Pharmaceutical Officer, to all PCT chief executives draws attention to thefindings and recommendations.9.2 More information is available atwww.dh.gov.uk/health/2012/02/npc-reports9.3 Action: Dr David Somerfield – Co-Medical Director10 Commissioning for Quality and Innovation scheme10.1 Patient experience CQUIN data is now available to all NHS trusts and availablefrom the end of February 2012 to all SHAs to share with commissioners. This willsupport assessment and setting of thresholds for the national goal of improvingresponsiveness to the personal needs of patients.10.2 More information is available atwww.institute.nhs.uk/world_class_commissioning/pct_portal/cquin.html10.3 Action: Director of Nursing and Practice11 Final annual report of the National Leadership Council11.1 The final annual report of the National Leadership Council (NLC) is now available,summarising the significant progress made on developing NHS leadership over thelast two years. From April 2012, the new NHS Leadership Academy will beunderway. It will be a national hub for leadership development and talentmanagement and a centre of leadership excellence for all NHS clinical andmanagerial staff or staff providing care funded by the NHS.11.2 More information is available atwww.nhsleadership.org/about-nlcfirstyearthefoundat.asp11.3 Action: Director of Workforce and Organisational Development12 NHS National Sustainability Day12.1 On 28 March 2012 NHS organisations across the country were invited to take partin the first ever NHS Sustainability Day. Organised by the NHS SustainableDevelopment Unit and University College London Hospital's NHS Foundation Trust,this event will focus on how we can all deliver more efficient and sustainablehealthcare.12.2 More information is available atwww.nhssustainabilityday.co.ukPage 151 of 156
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Action required, including Recommen
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