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

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Board of Directors Part 114 June 2013will need to consider and agree both the model of care for various services as wellas options for the siting of reconfigured services, which will be fully consulted onpost-merger. During the Autumn we will also work through the sequencing of capitalinvestment to support the proposed reconfiguration of services.A more detailed update on the merger will be given at the Board meeting.Tony SpotswoodChief ExecutiveProposed Merger Page 2 of 2Strategy
BOARD OF DIRECTORSMeeting Date and Part: 14 June 2013 - Part 1Subject:The Hospital at NightSection:Executive Director withoverall responsibilityAuthor of Paper:Details of previous discussionand/or dissemination:Quality / PerformancePaula ShobbrookThe Governor Scrutiny Committee(David Bellamy and Sharon Carr-Brown)Governor Scrutiny CommitteeKey Purpose:PatientSafetyxHealth &SafetyPerformancexStrategyAction required by BoD:For DecisionExecutive Summary:Strategic Goals & Objectives:Links to CQC Registration:(Outcome reference)Links to AssuranceFramework/Key Risks:The Scrutiny Committee’s remit is to select a topic relevantto patient care or patient services for scrutiny each year.The committee wished to understand better the operationand culture of the Royal Bournemouth Hospital at night - isthere any difference in care offered during the night fromduring the day?• To listen to, support, motivate and develop our staff• To offer patient centred services by providing highquality, responsive, accessible, safe, effective andtimely care• To promote and improve the quality oif life of ourpatients• To strive towards excellence in the services and carewe provide• Outcome 4 – Care and welfare of people who useservices• Outcome 14 – Supporting workersVariousType of Assurance: Internal X External
Page 1 and 2: A meeting of the Board of Directors
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Competition lawMonitor has concurre
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SeriousnessMonitor will take into a
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An important objective of imposing
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provide regular case updates to par
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including in the application eviden
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In certain circumstances, Monitor m
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Non-compliance penaltiesUnder sched
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Notice of Intent (section 90)Where
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Monitor will have concurrent powers
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AnnexMonitor’s powers of enforcem
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Monitor, 4 Matthew Parker Street, L
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Job DescriptionPOST TITLEREPORTS AN
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Board of Directors Business Program
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A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...

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