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

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Page 82 of 156Board of Directors Meeting, 29 March 2012Agenda Item 9
10DEVON PARTNERSHIP NHS TRUSTBOARD OF DIRECTORS - SUMMARY REPORTDate of Meeting: 29 March 2012Name of Report:Authors:Approved by:Presented by:Financial Report for the period ended 29February 2012Hugh Groves, Director of FinanceIain Tulley, Chief ExecutiveHugh Groves, Director of FinancePurpose of the report:To report on the financial position of the Trust at the end of February 2012Key points:1. Surplus of £728k achieved against planned surplus of £728k at month 112. Financial risk rating of 3 is in line with plan3. Forecasting full achievement of CIPS Programme4. PSPP achieved 98.1% by number and 99.3% on value of bills paidAction required, including Recommendations:1. Note the financial risk rating at 29 February 20122. Note the income & expenditure and Balance Sheet at 29 February 20123. Note and review progress of the 2011/12 CIP ProgrammeLinks with the Assurance Framework (Risks, Controls and Assurance):Achievement of financial targets is considered within the Assurance Framework andlogged as a low scoring riskSummary of Constitutional / Financial/ Legal / PPI / Equality and DiversityImplications:Financial information included within the reportLinks to Strategic Aims:SafetyRecovery FocusedTimely X Sustainable XPersonalisedThis report references:CQC RegulationsNonePage 83 of 156
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Board of Directors Meeting, 29 Marc
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Links to Strategic Aims:Safe x Reco
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2.2.2 The key points for the Board
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Impact across many of these issues
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Page 54 and 55: Appendix 32012/13 CQUIN targetsBoar
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KeyStandingcommitteeNED chairedStan
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Appendix D - Risk Escalation Matrix
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