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Trust Board papers November 2012 - Barking Havering and ...

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9<br />

£50bn a year. It was also noted by the <strong>Board</strong> that the number of people over the age of 65 would increase<br />

by 15% <strong>and</strong> over age 85 would increase by 27%. With the number of older people in the population<br />

continuing to rise, it was likely the future cost of dementia care would increase considerably.<br />

The <strong>Board</strong> agreed that all reports of this nature should be presented to the Quality & Safety Committee,<br />

prior to coming to the <strong>Trust</strong> <strong>Board</strong>.<br />

The <strong>Trust</strong> <strong>Board</strong> supported the ongoing development of the work <strong>and</strong> agreed that Ms Douglas would look<br />

into who would be the Executive Champion/Lead for Dementia/Elderly Care.<br />

<strong>2012</strong>/057 MATTERS FOR NOTING:<br />

INTERIM CHAIR AND CHIEF EXECUTIVE’S REPORT<br />

The <strong>Trust</strong> <strong>Board</strong> noted the Interim Chair <strong>and</strong> Chief Executive’s Report.<br />

<strong>2012</strong>/058 DECLARATION OF MEMBERS’ INTERESTS <strong>2012</strong>/13 UPDATE<br />

The <strong>Trust</strong> <strong>Board</strong> noted the Declaration of Members’ Interests <strong>2012</strong>/13 Update.<br />

Action: Averil Dongworth 6.9.12<br />

Judith Douglas 7.11.12<br />

<strong>2012</strong>/059 MINUTES OF THE QUALITY & SAFETY COMMITTEE MEETING HELD ON THE<br />

12 JUNE <strong>2012</strong><br />

The <strong>Trust</strong> <strong>Board</strong> noted the minutes of the Quality & Safety Committee meeting held on the 12 June <strong>2012</strong>.<br />

<strong>2012</strong>/060 MINUTES OF THE CHARITABLE FUNDS COMMITTEE MEETING HELD ON THE<br />

29 MAY <strong>2012</strong><br />

The <strong>Trust</strong> <strong>Board</strong> noted the minutes of the Charitable Funds Committee meeting held on the 29 May <strong>2012</strong>.<br />

<strong>2012</strong>/061 ANY OTHER BUSINESS<br />

No further business.<br />

Meeting closed at 3.30 p.m.<br />

The next meeting of the <strong>Barking</strong>, <strong>Havering</strong> <strong>and</strong> Redbridge University Hospitals NHS <strong>Trust</strong> <strong>Board</strong> will take<br />

place on Wednesday, 7 <strong>November</strong> <strong>2012</strong> in the <strong>Board</strong> Room, <strong>Trust</strong> Headquarters, Queen’s Hospital.<br />

<strong>Trust</strong> <strong>Board</strong> Minutes Part I – 5 September <strong>2012</strong>

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