A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...

More documents

Recommendations

Info

Transporting sharps containersIn order to comply with an alert from the Department of Health’s Estate and Facilities Departmentthe Trust has entered into an arrangement with the supplier Daniels for special sharpscontainers which will not open by accident during transportation.Please click on the link for further details of this product:www.daniels.co.uk/catalog/product.php?id=635The following two policies are being amended by the Sharps Group (thesubcommittee to the H&S Committee) to incorporate these changes:l Driving at Work Policyl Management of Needlestick Injuries and Accidents Involving Exposure toBlood and Body Fluids PolicyThis item will be on the Powergate system for managers to order. Pleaseensure your staff are made aware of this Alert and the new arrangements.Please can staff also be reminded to report all needlestick incidents on AIR forms.Hospital Open Day -Wednesday 12 June 2013The annual Open Day at the Royal Bournemouth Hospital returns on Wednesday 12 June,giving the public a chance to find out about some of the services available at the Trust.The day runs from 10am - 4pm and will see the return of the popular and informativeconsultant talks:10.30am: Hip Arthritis: NewTreatments and Preventionby Dr Robert Middleton, Consultant OrthopaedicSurgeon11.30am: Understanding Dementiaby Dr Sue Hazel, Consultant in Geriatric Medicine12.30pm: Cherishing the SkinYou’re Inby Dr Ian Pearson, Consultant Dermatologist1.30pm: Medicine and theNew Mediaby Professor David Kerr, Consultant Physicianin the Bournemouth Diabetes andEndocrine Centre2.45pm: Understanding Arthritisby Dr Neil Hopkinson, Rheumatology ConsultantThe hospital atrium will host informationdisplays from different hospital departments,each with their own interactive stand,including quizzes, challenges, and basichealth checks.We hope to see you on the day.HospitalOpen DayWednesday 12 June 2013l Atrium exhibition l Educational presentationsl Department stands l Competitions...and lots more10am - 4pmA number of presentations will be held throughout the day in the Chapel10.30am: Hip Arthritis: New treatments andPrevention Dr Robert Middleton, Consultant Orthopaedic Surgeon11.30am: Understanding DementiaDr Sue Hazel, Consultant in Geriatric Medicine12.30pm: Cherishing the Skin You’re InDr Ian Pearson, Consultant Dermatologist1.30pm: Medicine and the New Media Professor DavidKerr, Consultant Physician in the Bournemouth Diabetes and Endocrine Centre2.45pm: Understanding ArthritisDr Neil Hopkinson, Rheumatology ConsultantPlaces at these talks are limited so if you would like to attend,please call: 01202 704271 to book your placeor email: communications@rbch.nhs.uk
Sending emailssecurelyA number of (non-NHS) organisations haverecently received monetary penalties of up to£120,000 from the Information Commissioner’sOffice as a result of inappropriately disclosingsensitive personal information via email.To stop this happening at this Trust, be mindfulof the following when using email:l the security of any emails sent from the Trust’ssecure server to an insecure recipient will bethreatened. Consider whether the content ofany email that you send should be encryptedor password protected - any personalinformation emailed outside of the Trust’ssecure network should be encrypted.Guidance on sending emails securely isavailable at: http://rbhintranet/information_governance/pdf/secure_emailing_update_09_2011.pdfl be careful when using a group email address.Check who is in the group and make sure youreally want to send your message to everyonel ensure that you are aware of the contentof an email when forwarding it on - checkattachments and previous emails within thechain to make sure that you are not sharingsomething unintentionally or inappropriatelyl when you start to type in the name of therecipient, some email software will suggestsimilar addresses you have used before. Ifyou have previously emailed several peoplewhose name or address starts the sameway - e.g. “Dave” - the auto-completefunction may bring up several “Daves”.Make sure you choose the right addressbefore you click sendl remember that all emails that you send fromyour Trust email account are a public record,and could therefore be disclosable under theFreedom of Information Act 2000The Trust is obliged by the Data ProtectionAct 1998 to take appropriate technical andorganisational measures to protect thepersonal data that it holds, and could face amonetary penalty of up to £500,000 from theInformation Commissioner’s Office should itbe found to be in breach of this.Jigsaw Building planssubmitted to planningcommitteePlans for the new Jigsaw Building at the RoyalBournemouth Hospital have been submitted forconsideration to Bournemouth Council.Following a detailed feedback period, when thebuilding designers sought comments and viewsfrom hospital staff, patients and the public, the plansfor the new 2000m2 building have now beensubmitted.Richard Renaut, Director of Service Development,said: “We’re really pleased to get to this stage of theprocess. Our staff have worked hard to ensure theplans are right and that they reflect the feedback wehave received.“We’re excited about the design and will continue towork with the public to get their views on the interiorof the building and the garden area.“We are now in a 13 week process and wouldencourage people to either send their support forthe plans to us or to the council.”The Jigsaw Building will be located between the EyeUnit and the Derwent Suite for Orthopaedics at RBH.It will bring together oncology, haematology,gynaecology, breast care and early pregnancy intwo new units.Subject to planning approval, initial work couldstart in September/October with a potentialcompletion date of late 2014.Artist’s impression of what the Jigsaw Building will look like
Page 1 and 2:
A meeting of the Board of Directors
Page 3 and 4:
THE ROYAL BOURNEMOUTH AND CHRISTCHU
Page 5 and 6:
In response to a question from KT a
Page 7 and 8:
how this was being rolled out throu
Page 9 and 10:
still challenged at times;• that
Page 11 and 12:
(c)Stroke Performance (Presentation
Page 13 and 14:
• nurse staffing was already bein
Page 15 and 16:
(b) Informatics Strategy (Appendix
Page 17 and 18:
(b)Monitor’s Guidance for NHS Pro
Page 19 and 20:
THE ROYAL BOURNEMOUTH AND CHRISTCHU
Page 21 and 22:
BOARD OF DIRECTORSMeeting Date and
Page 23 and 24:
Quality Impact Assessments 2013/14T
Page 26 and 27:
Example of completed QIATransformat
Page 28 and 29:
Board of Directors Part 114th June
Page 30 and 31:
Board of Directors Part 114th June
Page 32 and 33:
Area Indicator Measure Target Monit
Page 34 and 35:
Trust Performance Dashboard - Quali
Page 36 and 37:
Board of DirectorsJune 2013Financia
Page 38 and 39:
Board of DirectorsJune 20138. Recom
Page 40 and 41:
BOARD OF DIRECTORSMeeting Date and
Page 42 and 43:
Board of Directors Part 114 June 20
Page 44 and 45:
Page 46 and 47:
Page 48 and 49:
Page 50 and 51:
Page 52 and 53:
Page 54 and 55:
Page 56 and 57:
Page 58 and 59:
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
EnforcementGuidance28 March 2013Mon
Page 84 and 85:
ForewordThe Health and Social Care
Page 86 and 87:
1 IntroductionThe Health and Social
Page 88 and 89:
Table 1.1 Monitor’s enforcement p
Page 90 and 91:
Licence enforcementDiscretionary re
Page 92 and 93:
Competition lawMonitor has concurre
Page 94 and 95:
2 PrioritisationThis chapter sets o
Page 96 and 97:
We also recognise that the actions
Page 98 and 99:
3 Imposing discretionary requiremen
Page 100 and 101:
SeriousnessMonitor will take into a
Page 102 and 103:
Deterring similar breaches by other
Page 104 and 105:
An important objective of imposing
Page 106 and 107:
4 Enforcement - case procedures4.1
Page 108 and 109: provide regular case updates to par
Page 110 and 111: including in the application eviden
Page 112 and 113: In certain circumstances, Monitor m
Page 114 and 115: Non-compliance penaltiesUnder sched
Page 116 and 117: Notice of Intent (section 90)Where
Page 118 and 119: • any incidental or consequential
Page 120 and 121: Monitor will have concurrent powers
Page 122 and 123: the first two decision-making point
Page 124 and 125: Non-compliance penaltiesA provider
Page 126 and 127: AnnexMonitor’s powers of enforcem
Page 128 and 129: a) has provided, or is providing, a
Page 130 and 131: c) the matters likely to be taken i
Page 132 and 133: Monitor, 4 Matthew Parker Street, L
Page 134 and 135: Board of Directors - Part I14 th Ju
Page 142 and 143: Board of Directors Part I14 th June
Page 144 and 145: Board of Directors Part I14 th June
Page 146 and 147: BOARD OF DIRECTORSMeeting Date and
Page 148 and 149: Job DescriptionPOST TITLEREPORTS AN
Page 150 and 151: MEDICAL LEADERSHIPAs Medical Direct
Page 152 and 153: PERSON SPECIFICATIONQualifications:
Page 154 and 155: CALDICOTT GUARDIAN ROLE DESCRIPTION
Page 156 and 157: BOARD OF DIRECTORSMeeting Date and
Page 160 and 161: NHS Winter Heroes recognisedFour me
Page 162 and 163: Leadership programmesSupported by N
Page 164 and 165: Board of Directors - Part I14 June
Page 166 and 167: Board of Directors - Part I14 June
Page 168 and 169: DatePublicationTitleInformationPage
Page 170 and 171: DatePublicationTitle3 May 2013www.s
Page 172 and 173: May 2013 l 6
Page 180 and 181: DatePublicationTitle13 May 2013www.
Page 204 and 205: Board of Directors Business Program
show all

A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...

Create successful ePaper yourself

Delete template?

Save as template?