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

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Board of Directors Meeting, 29 March 2012Agenda Item 10Scoring Thresholds 5 4 3 2 1 Value RatingUnderlying Performance 11% 9% 5% 1%
Board of Directors Meeting, 29 March 2012Agenda Item 10Table 1DEVON PARTNERSHIP NHS TRUSTINCOME & EXPENDITURE POSITION AS AT 29th February 2012 (Month 11)CY BUDGET ACTUAL VARIANCE ForecastBUDGET Month 11 Month 11 Month 11 Outturn£'000 £'000 £'000 £'000 £'0001.0 INCOME1.1 Block 84,861 76,429 76,429 0 84,8281.2 Cost and Volume 34,010 31,167 34,984 3,817 37,5141.3 Clinical Partnerships 10,882 9,915 10,590 675 11,5641.4 Other Operating 3,146 2,881 3,056 175 3,3001.5 TOTAL 132,899 120,392 125,059 4,667 137,2062.0 EXPENDITURE2.1 Pay 83,437 76,621 76,313 307 83,7602.2 Non Pay 43,857 38,645 43,971 (5,326) 48,2622.3 TOTAL 127,294 115,266 120,284 (5,019) 132,0223.0 EBITDA 5,606 5,126 4,775 (352) 5,184EBITDA % 4.2% 4.3% 3.8% 3.8%4.0 4.1 Other Costs 2,806 2,551 2,509 43 2,7494.2 PDC Dividend 2,015 1,847 1,513 335 1,6504.5 TOTAL 4,821 4,398 4,022 377 4,3995.0PRE IMPAIRMENT NETSURPLUS / (DEFICIT) 785 728 753 25 7856.0 Impairment 0 0 25 (25) 5007.0POST IMPAIRMENT SURPLUS /(DEFICIT) 785 728 728 (0) 285Page 87 of 156
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Devon Partnership NHS Trust Board o
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3DEVON PARTNERSHIP NHS TRUSTBOARD O
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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 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
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Page 46 and 47: 7.5.4 Acting on feedbackBoard of Di
Page 48 and 49: 9.2.4 Outbreaks and Incidents• Th
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Page 52 and 53: CQUIN 4Effectiveness 3Board of Dire
Page 54 and 55: Appendix 32012/13 CQUIN targetsBoar
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Page 64 and 65: PersonalisedXThis report references
Page 68 and 69: the Trust Board and all staffBoard
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Page 74 and 75: Appendix 4Board of Directors Meetin
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KeyStandingcommitteeNED chairedStan
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Appendix D - Risk Escalation Matrix
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