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

More documents

Recommendations

Info

REGISTER OF INTERESTSDesignation Name DeclarationChairman Mark Taylor Accreditation Surveyor for Health Quality ServiceNon-Executive Director Judith Davey Director of Performance and Accountability,ActionAid UKMember of Board of Society of Consumer AffairsProfessionals in EuropeNon-Executive Director Ruth Hawker Trustee, Hospiscare, ExeterChair, Comprehensive Local Research Network(CLRN)Non-Executive Director Adrian Jacobs Partner of Consultancy firm - Primary CareMedical Management ServicesPastoral Support Officer - Devon LMCNon-Executive Director Ray O’Connell Director/Trustee of Almeida Theatre CompanyLimitedNon-Executive Director Richard Smith No interests to declareChief Executive Iain Tulley No interests to declareDirector of Finance Hugh Groves Member of Healthcare Financial ManagementAssociation (HfMA)Co-Medical Director David Somerfield Trustee - The Lupton Trust, BrixhamDirector of Operations Liz Davenport No interests to declareDirector of Compliance & Anne Sawyer No interests to declareCorporate DevelopmentChair, Clinical CabinetDirector of Research &DevelopmentPeter Aitken Co-clinical directorship, Comprehensive LocalResearch Network (CLRN)Medical Examiner – RNLI, ExmouthDirector of Business Ian Harrison No interests to declareDevelopment & StrategyDirector of Nursing & Alison Moores Trustee - Domestic Violence & SupportPracticeCo-Medical Director Helen Smith External Examiner, Birmingham UniversityDirector of Workforce &Organisational DevelopmentMartin RingroseConsultancy work for NHS Devon, by requestCode of Conduct for NHS Managers Selflessness Integrity Objectivity Accountability Openness Honesty Leadership March 2012Page 4 of 156
4DEVON PARTNERSHIP NHS TRUSTBOARD OF DIRECTORS - SUMMARY REPORTDate of Board meeting: 29 March 2012Name of Report:Authors:Approved by:Presented by:Minutes of Board of Directors MeetingJanet Racibowski, Corporate SecretaryMark Taylor, ChairmanMark Taylor, ChairmanPurpose of the report:To provide a summary of Board of Directors discussions on 27 February 2012Key points:Not applicableAction required, including Recommendations:1. To note and approve Board minutes2. To authorise the Chairman to sign minutes as accurate record of the meetingLinks with the Assurance Framework (Risks, Controls and Assurance):Provision of minutes/notes of meeting – links to “positive assurances” sectionSummary of Constitutional / Financial/ Legal / PPI / Equality and DiversityImplications:Not applicableLinks to Strategic Aims:Safe X Recovery-focused XTimely X Sustainable XPersonalisedXThis report references:CQC RegulationsNonePage 5 of 156
Page 1 and 2: Devon Partnership NHS Trust Board o
Page 3: 3DEVON 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 26 and 27: Links to Strategic Aims:Safe x Reco
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 58 and 59:
Board of Directors Meeting, 29 Marc
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
PersonalisedXThis report references
Page 66 and 67:
Page 68 and 69:
the Trust Board and all staffBoard
Page 70 and 71:
Page 72 and 73:
Page 72 of 156Board of Directors Me
Page 74 and 75:
Appendix 4Board of Directors Meetin
Page 76 and 77:
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 ...

Create successful ePaper yourself

Delete template?

Save as template?