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

More documents

Recommendations

Info

Links to Strategic Aims:Safe x Recovery-focused xTimely x Sustainable xPersonalisedxThis report references:CQCRegulationsPage 26 of 156
Board of Directors Meeting, 29 March 2012Agenda Item 5DEVON PARTNERSHIP NHS TRUST BOARD OF DIRECTORSMeeting on 29 March 2012CHIEF EXECUTIVE’S REPORT1 Strategic1.1 Update on the outsourcing of audit services1.1.1 On 5 March, the Audit Commission announced the award of five year auditcontracts to four private firms starting in 2012/13. This is planned to contribute to anoverall reduction in audit fees paid by public bodies by up to 40%.1.1.2 Grant Thornton was awarded the contract for the South West and will be the Trust’sexternal auditors for 2012/13 financial year. Audit Commission staff will continuetheir external audit assignment until September 2012 and will then transfer to GrantThornton in October 2012.1.2 Foundation Trust application1.2.1 A verbal update will be provided at the meeting.1.3 Update on Health & Social Care Bill1.3.1 A verbal update will be provided at the meeting.2 Operational2.1 Annual Fire Safety Statement2.1.1 The Board is asked to note that the Annual Fire Safety Statement for the period 1January 2011 and 31 December 2011 was signed off by the Chief Executive Officerand submitted to the Department of Health as per the national requirement.Additionally this statement will be noted in the Trust Annual Report.2.2 Trust Management Board2.2.1 The Trust Management Board met on 12 March for the quarterly review ofDirectorate performance. In addition to a review of all areas of performance byexception the following areas of were reviewed in detail.Monitor targetsMHMDSCQUINCRSMPCA – compliance and qualityObservation of care visitsLearning from experience- incidents and complaintsAssurance framework – risk of a catastrophic clinical eventFinance and CIP plansPage 27 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 18 and 19: Page 18 of 156
Page 24 and 25: Page 24 of 156
Page 28 and 29: 2.2.2 The key points for the Board
Page 30 and 31: Impact across many of these issues
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 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 64 and 65: PersonalisedXThis report references
Page 68 and 69: the Trust Board and all staffBoard
Page 72 and 73: Page 72 of 156Board of Directors Me
Page 74 and 75: Appendix 4Board of Directors Meetin
Page 76 and 77:
Board of Directors Meeting, 29 Marc
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:
Page 92:
Links to Strategic Aims:Safe X Reco
Page 95 and 96:
Page 97 and 98:
12DEVON PARTNERSHIP NHS TRUSTBOARD
Page 99 and 100:
Board of Directors Performance Repo
Page 101 and 102:
Page 103 and 104:
6,3936,5076,5396,1116,8496,9156,393
Page 105 and 106:
Page 107 and 108:
ASSURANCE FRAMEWORK AND CORPORATE R
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Assurance Framework andCorporate Ri
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Guidance - 5 Steps to Risk Assessme
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
KeyStandingcommitteeNED chairedStan
Page 139 and 140:
Appendix D - Risk Escalation Matrix
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
show all

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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?