View June's Board Pack - Royal Bournemouth Hospital

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THE ROYAL BOURNEMOUTH AND CHRISTCHURCH HOSPITALSNHS FOUNDATION TRUSTBOARD OF DIRECTORSMeeting Date and Part:10 June 2011 Part ISubject:Board of Directors Forward ProgrammeSection:InformationExecutive Director with overallresponsibility:Author of Paper:Rebecca Lawry, Trust SecretaryRebecca Lawry, Trust SecretarySummary:Copy of the Board of Directors ForwardProgrammeStandards for Better Health domain:GovernanceAction required by Board ofDirectors:For Information
Board of Directors - Meeting Map 1What Who Where Before Jan Feb Mar Apr May Jun Jul Sep Oct Nov Dec Where AfterAnnual Report & Accounts - Going Concern Statement SH Finance & Audit Report & A/CAnnual Plan - Draft for Public Consultation RR Service DevelopmentAnnual Plan - Feedback from Consultation RR CoGAnnual Plan - Second Draft RR Service DevelopmentAnnual Plan - Final Draft for Approval RR Service Development PublicationAnnual Report - Audit Committee IM Audit N/AAnnual Report - Finance Committee BF Finance N/AAnnual Report - Healthcare Assurance Committee BA HAC N/AAnnual Report & Accounts - Final draft for approval SH Finance & Audit Cttees MonitorAnnual Report & Accounts First Draft SH Finance N/AAssurance Framework BA HAC N/ABoard Objectives TS Chief Executive N/ABoard Statement of Commitment to prevention of Healthcare Associated Infection BA Infection Control ?Budget for next financial year SH Finance N/ACapital Plan for next financial year SH CMG & Finance N/ACharitable Funds - Annual Report & Accounts SH Charitable Funds Charities ComChild Protection & Safeguarding Annual Report BA HAC N/AClinical Governance - Annual Report BA HAC N/AClinical Governance - Quarterly Report BA HAC N/ACode of Conduct for Payment by Results RR Service Development N/ACode of Governance Disclosure Statement JD Trust Secretary MonitorCommunications Audit Action Plan RR Marketing ?Constitutional Documents - Annual Review JD Trust Secretary CoGCore Brief RR Comms FinishCQC - Annual Health Check - Results BA HAC ?CQC - Annual Health Check - Final Declaration BA HAC CQCCQC - Annual Health Check - Format for forthcoming year BA HAC ?Dr Foster Mortality Group Report MA Medical Director MADr Foster Quarterly Report BA Medical Director ?Financial Report - Monthly SH DoF N/AForward Programme JD Trust Secretary N/AInfection Control - Annual Report BA Infection Control N/AInfection Control - Quarterly Update BA Infection Control N/AInpatient Annual Survey Results RR Marketing Publication?Local Clinical Excellence Awards SP Remuneration ?Local Clinical Excellence Awards - Annual Report SP Remuneration N/AMarketing & Communications Report RR Service Development N/AMeeting Dates for Next Year JD Trust Secretary N/AMinutes of Audit Committee Cttee Audit N/AMinutes of Charity Committee Cttee Charitable Funds N/AMinutes of Council of Governors JD CoG N/AMinutes of Finance Committee Cttee Finance N/AMinutes of Healthcare Assurance Cttee HAC N/AMinutes of Infection Control Cttee Infection Control N/AMinutes of Marketing Committee Cttee Marketing N/AMinutes of Remuneration Committee Cttee Remuneration N/AMinutes of Trust Management Board Cttee TMB N/AMinutes of Workforce Committee Cttee Workforce N/AMonitor Annual Risk Assessment TS External Monitor?
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THE ROYAL BOURNEMOUTH AND CHRISTCHU
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50/11 DECISION3% by the 4 th quarte
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52/11 INFORMATIONClinical advice -
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Board of Directors10 June 20111 Pur
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Board of Directors10 June 2011Part
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Board of Directors10 June 2011Emerg
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Board of Directors10 June 2011C.Dif
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Board of Directors10 June 20118 15
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Board of Directors10 June 2011The t
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The Royal Bournemouth & Christchurc
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Board of Directors Part 110 June 20
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Board of Directors Part 110 June 20
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Board of Directors10 June 2011THE R
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Where next for the NHS reforms in E
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Board of Directors - Part I10 th Ju
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Payment byresults dataassurancefram
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ContentsSummary....................
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Figure 1: HRG, procedure and diagno
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Key areas for improvements15 The ke
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Detailed reportIntroduction22 The P
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31 The remaining 100 FCEs were sele
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40 The HRG error rate at the Trust
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The net value of the HRGs that chan
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Follow up of previous year’s reco
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60 A summary of the key results wil
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Appendix 2 - Action Plan (Trust)Rec
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Appendix 3 - Specialty A - General
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Financial impact of errorsTable 10:
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Example 2ID Speclty 300 ThemeEpisod
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only mentioned in the discharge sum
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changePrice of net change -£47 -0.
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72 The following areas for improvem
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HRGs and price changes as a result
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Example 3ID Speclty 320 SpecialtyEp
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