PART A AGENDA ITEM 11 - The Princess Alexandra Hospital | NHS ...

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Action Log – Trust Board – Part AItem No. Title Current situation Resp. foraction23/12/04 Patient Experience YB quarterly PET report to be broughtReportto the March 2011 Board or PS&QYB24/02/07 First evaluation ofTrust position –NCEPOD report “Anage old problem”NCEPOD Report “An Age OldProblem” to be submitted to theMarch Patient Safety & QualityCommittee for scrutinySDAction OutstandingNot yet completed andongoing dialogue between YBand PK to be shared at PS&Q CommitteeFor review and for the nextTrustboard meeting in April.This document was not forsubmission to PS&Q (seeminute 31/03/07 in fullversion of the minutes forclarity)TargetDate31.03.1131.03.11ActualCompletion DateCompleted24/02/08 Maternity and NICUfuture provision31/03/06 Patient ExperienceReport31/03/06 Patient ExperienceReport31/03/08 Equality DeliverySystem (EDS)1. To be discussed at a Business &Performance Committee meetingin more detail. YB2. CB to ensure that Maternity &NICU future provision is added tothe Risk RegisterIt was agreed that a discussionaround this at PS&Q would be helpfuland to evaluate in 3 months how theBoard to Ward initiative isprogressing.It was agreed that PG would circulatethe Essence of Care walkabout Boardto ward schedule to all NEDs and willarrange alternative dates/times,including out of hours, if those listedare inconvenient.a. MW will return with a proposal onthe practical manifestation of thisscheme and provide the BoardCB1Apologies for absence havebeen received from CB –deferred to next meeting28.04.11YB 30.06.11PG ASAPMW 28.04.11
with an action plan forimplementation.b. A lead for this will be identified attomorrow’s Executive meeting.31/03/09 Annual Plan a. MW proposed to request anextension to today’s deadline forsubmission.b. The Board agreed that MW wouldwrite a jointly signed letter fromherself and GC to the SHAhighlighting the following areas ofconcern:-1. The Trust’s improvedrelationship with the PCT2. Transitional funding yet tobe agreed3. Ambulatory care will allowfor 3 wards (out of 12) tobe closed4. CEO newly in postc.MW to discuss this with the SHA ather induction meeting next week31/03/16 Chair’s report –anaesthetists31/03/18 Input from public atChair’s discretionThis item will be discussed at EMTand will be brought back to the nextBoard meeting for updates.RH would forward an electronic weblink of the trust’s Directory of Serviceto CH.MW ASAPGC 28.04.11RH ASAP31/03/18 Input from public atChair’s discretionHarlow Council to be contacted byGC, RH and CH to discuss the issueof smoking and cigarette stubslittering the area immediately outsideof the hospitalGC/RH/CH ASAP2
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Page 5 and 6: DL advised the East and North Herts
Page 7 and 8: Roles and Responsibilities How can
Page 9 and 10: • The plan needs to be submitted
Page 11 and 12: It was agreed that the budget prese
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Page 17 and 18: The Princess Alexandra Hospital NHS
Page 19 and 20: The Princess Alexandra Hospital was
Page 23 and 24: Staff Survey 2010Trust AnalysisIntr
Page 25 and 26: 2009 2010Trust not committed to sta
Page 27 and 28: Violence, Bullying and HarassmentHa
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Page 46 and 47: CancerAs projected at the last Boar
Page 50: The Trust ended the year with £4.4
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Page 62 and 63: ConsultationReportYour Views On Our
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2.0 Engagement ActivityThe Communic
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Evidence of the consultation and en
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The following are suggested for are
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External EngagementFebruaryExternal
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PR and CommsPR and Comms: Advert in
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Appendix Three: Consultation feedba
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Appendix Four: Public membership br
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IBP CHAPTER PRODUCTION : position @
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THE PRINCESS ALEXANDRA HOSPITAL NHS
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Research & Development Committee Mi
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110211/04 ProjectReviewsFull Review
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ing in high recruitment. In the ver
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Action Outstanding221010/09 - R&D P
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110311/07 Data Support -ICU110311/0
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PART A AGENDA ITEM 11 - The Princess Alexandra Hospital | NHS ...

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