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

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Impact across many of these issues identified in the Assurance FrameworkSummary of Constitutional / Financial / Legal / PPI / Equality and DiversityImplications:There is no implication to report, although all elements were considered during themeetingLinks to Strategic Aims:Safe X Recovery-focused XTimely X Sustainable XPersonalisedXThis report references:CQCRegulationsAllPage 30 of 156
Board of Directors Meeting, 29 March 2012Agenda Item 61. Purpose of reportDevon Partnership NHS Trust Board of DirectorsMeeting 29 March 2012Quality and Safety Committee Report1.1 To provide assurance to the Board of Directors of key issues arising in relation toquality and safety.2. Provenance2.1 This report is sourced from discussions arising from the Quality and SafetyCommittee of 22 March 2012 and the reports received by the Committee.3. Assurance Framework3.1 The Committee considered and approved the removalof RP6 “High Number ofConsultant Vacancies within OPMH, which may Affect the Consistency and Qualityof Care”.3.2 The Committee reviewed a further five risks:S1 – Supervision & AppraisalS2 – SafeguardingS3 – CQC RegistratonS9 – Violence & AggressionRP1 – Multiple Care RecordsAnd approved the plans in place to further manage these risks.4. Balanced Scorecard4.1 The Committee noted the current governance risk rating remained overridden toAmber / Red.4.2 The Trust is awaiting written confirmation from CQC that the override can beremoved.4.3 The Committee noted that all potential risks to the Monitor Governance Risk Ratingwere green, with plans in pace to sustain this position. The Committee further notedthat al other key performance indicators (KPIs) reported by exception had plans inplace to mitigate this and, and therefore approved these actions.Page 31 of 156
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