View June's Board Pack - Royal Bournemouth Hospital

More documents

Recommendations

Info

9. COMMENTS QUESTIONS FROM THE GOVERNORSBoard Members will be available for 10-15 minutes after the end of the Part I meeting totake comments or questions from the Governors.10. EXCLUSION OF PRESS AND PUBLIC AND OTHERSTo resolve that under the provision of Section 1, Sub-Section 2, of the Public BodiesAdmission to Meetings Act 1960, representatives of the press, members of the public andothers not invited to attend be excluded on the grounds that publicity would proveprejudicial to the public interest by reason of the confidential nature of the business to betransacted.BoD/Agenda 10.06.2011 Page2 of 2
THE ROYAL BOURNEMOUTH AND CHRISTCHURCH HOSPITALSNATIONAL HEALTH SERVICE FOUNDATION TRUSTMinutes of a Meeting of the Royal Bournemouth and Christchurch Hospitals National HealthService Foundation Trust Board of Directors held on Friday 13 May 2011 in the CommitteeRoom, Royal Bournemouth HospitalPresent:Mrs J StichburyMr T SpotswoodMrs H LinghamMrs K AllmanMr B FordMr S HunterMr S PeacockMr R RenautMs B AtkinsonMr P DavéMr K TullettMr D BennettDr M ArmitageMrs A Pike(JS)(TS)(HL)(KA)(BF)(SH)(SP)(RR)(BA)(PD)(KT)(DB)(MA)(AP)Chairman (in the chair)Chief ExecutiveChief Operating OfficerDirector of Human ResourcesNon-Executive DirectorDirector of Finance and ITNon-Executive DirectorDirector of Service DevelopmentDirector of Nursing and MidwiferyNon-Executive DirectorNon-Executive DirectorNon-Executive DirectorMedical DirectorNon-Executive DirectorIn attendance:Apologies:Mrs R LawryMr L FoordMrs T HallMr S BungeyMs J BakerMrs M Ray(RL)(LF)(TH)(SB)(JB)(MR)Trust SecretaryGovernorCommunicationsGovernorGovernorReporter New Milton Advertiser46/11 MINUTES OF MEETING 8 April 2011 (Appendix A)The minutes of the meeting held on the 8 April 2011 were received,accepted as a true record and signed accordingly by the Chairman.47/11 Actions Log (Appendix B)(a)Performance updateHL gave a verbal update and advised that she is currently workingon some further development of the performance report and willincorporate suggested items and also ensure that it reflects therequirements of the compliance framework. Next month she willbring back recommendations on what the performance reportshould look like going forward to ensure Board assurance.HL(b)Strategy trackerRR advised some amendments have been made but the tracker isnow complete._____________________________________________________________________________________BOD/PT 1 MINS 13.05.11 PAGE 1 OF 6
Page 1: THE ROYAL BOURNEMOUTH AND CHRISTCHU
Page 5 and 6: 50/11 DECISION3% by the 4 th quarte
Page 7 and 8: 52/11 INFORMATIONClinical advice -
Page 9 and 10: THE ROYAL BOURNEMOUTH AND CHRISTCHU
Page 11 and 12: Board of Directors10 June 20111 Pur
Page 13 and 14: Board of Directors10 June 2011Part
Page 15 and 16: Board of Directors10 June 2011Emerg
Page 17 and 18: Board of Directors10 June 2011C.Dif
Page 19 and 20: Board of Directors10 June 20118 15
Page 21 and 22: Board of Directors10 June 2011The t
Page 23: THE ROYAL BOURNEMOUTH AND CHRISTCHU
Page 26 and 27: The Royal Bournemouth & Christchurc
Page 28 and 29: THE ROYAL BOURNEMOUTH AND CHRISTCHU
Page 30 and 31: Board of Directors Part 110 June 20
Page 32 and 33: Board of Directors Part 110 June 20
Page 34 and 35: Board of Directors10 June 2011THE R
Page 36 and 37: Where next for the NHS reforms in E
Page 52 and 53:
Where next for the NHS reforms in E
Page 54 and 55:
THE ROYAL BOURNEMOUTH AND CHRISTCHU
Page 56 and 57:
Board of Directors - Part I10 th Ju
Page 58 and 59:
Payment byresults dataassurancefram
Page 60 and 61:
ContentsSummary....................
Page 62 and 63:
Figure 1: HRG, procedure and diagno
Page 64 and 65:
Key areas for improvements15 The ke
Page 66 and 67:
Detailed reportIntroduction22 The P
Page 68 and 69:
31 The remaining 100 FCEs were sele
Page 70 and 71:
40 The HRG error rate at the Trust
Page 72 and 73:
The net value of the HRGs that chan
Page 74 and 75:
Follow up of previous year’s reco
Page 76 and 77:
60 A summary of the key results wil
Page 78 and 79:
Appendix 2 - Action Plan (Trust)Rec
Page 80 and 81:
Appendix 3 - Specialty A - General
Page 82 and 83:
Financial impact of errorsTable 10:
Page 84 and 85:
Example 2ID Speclty 300 ThemeEpisod
Page 86 and 87:
only mentioned in the discharge sum
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
changePrice of net change -£47 -0.
Page 94 and 95:
72 The following areas for improvem
Page 96 and 97:
HRGs and price changes as a result
Page 98 and 99:
Example 3ID Speclty 320 SpecialtyEp
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Example 10ID Speclty 320 SpecialtyE
Page 108 and 109:
pre-audit sampleoutside of PbRPost-
Page 110 and 111:
■■provide training to the coder
Page 112 and 113:
Example 2ID Speclty 330 SubchapterE
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Example 10ID Speclty 330 Subchapter
Page 122 and 123:
Example 12ID Speclty 330 Subchapter
Page 124 and 125:
Analysis of errors - Chapter JC - S
Page 126 and 127:
Appendix 6 - HRG area EB01Z - Nonin
Page 128 and 129:
Analysis of errors - HRG EB01Z:All
Page 130 and 131:
Appendix 7 - Ungrouped original Car
Page 132 and 133:
KEYDESCRIPTIONcoding. This is where
Page 134 and 135:
KEYSee PDSCDESCRIPTIONCODED DUE TO
Page 136 and 137:
Appendix 9 - GlossaryTermExplanatio
Page 138 and 139:
Page 140 and 141:
Catering UpdateThe first phase of t
Page 142 and 143:
Page 144 and 145:
Board of Directors - Part I10 th Ju
Page 146 and 147:
DatePublicationInformationTitlePage
Page 148 and 149:
Page 150 and 151:
DatePublicationInformationPage numb
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
Page 158 and 159:
What Who Board Where of Directors B
Page 160:
What Who Where Board Before of Dire
show all

View June's Board Pack - Royal Bournemouth Hospital

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?