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View June's Board Pack - Royal Bournemouth Hospital

View June's Board Pack - Royal Bournemouth Hospital

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THE ROYAL BOURNEMOUTH AND CHRISTCHURCH HOSPITALSNATIONAL HEALTH SERVICE FOUNDATION TRUSTActions carried forward from a Meeting of the <strong>Royal</strong> <strong>Bournemouth</strong> and Christchurch <strong>Hospital</strong>s National Health Service FoundationTrust <strong>Board</strong> of Directors held on Friday 13 May 2011.47/11 Actions Log (Appendix B)(a)Performance update48/11 MATTERS ARISINGHL 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 <strong>Board</strong> assurance.(c) Staff Survey (Management Skills) (41/11(b)HLAgenda ItemKA was unable to provide the comparator data but verbally wasable to confirm that training session for managers will beintroduced and agreed to bring further detail back in June.KA Agenda Item Part 2(d) Contract for 2011/12RR noted the Heads of Terms have been agreed and we nowhave the direction of travel for QIPP which is positive. He notedthat we are still working on the actual legal contracts, and aim tocomplete this work by the end of May. TS asked for a report onhow we have ameliorated some of the more punitiverequirements.RRMatters Arising__________________________________________________________________________________________________________________BOD/11.03.11 PAGE 1 OF 1

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