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

TRUST BOARD MEETING
Actions from Minutes of Part I meeting held on 5 September 2012
in the Board Room, Trust Headquarters, Queen’s Hospital
Agenda Item Action Deadline
Date
Date
Completed/Upd
ate/
Agenda Item
2012/011
(Issues for
Escalation from
Quality & Safety
Committee)
2012/031
(Learning Disability
Progress Report)
2012/032
(Milestone
Tracker/Composite
Plan)
2012/045
(Board Assurance
Framework)
Review Patient Stories paper at
Quality & Safety Committee and
prepare proposal for Trust Board
members to review at
September Trust Board meeting.
Check mechanisms in place in
each Borough regarding health
checks for people with learning
disabilities.
Draft OBC to be presented at
August Trust Board meeting.
Review quality control of
information being presented to
the Board and ensure it
complies with Information
Governance.
CW/AW 5.9.12 Deferred
PW 5.9.12
(advise SW when
proposal ready to
present)
NH 1.8.12 Deferred to
November
NM 7.11.12 7.11.12
2012/046
(Quality & Patient
Standards
Performance
Report – July 2012)
Ensure Clinical Directors
objectives are set and they are
cascading down through their
Directorates.
Review staff turnover figure, as
trend indicated this was going
up.
AD
DH/NM
7.11.12
7.11.12
7.11.12
7.11.12
2012/047
(Emergency
Care/RESET
Programme Update
Arrange for the IT Department to
review the double entry of data
for Health Needs Assessment
Forms and look at a short term
solution that could minimise the
time involved in completing
these.
Composite Plan around Trust’s
forecast for community beds, in
AD
DH
7.11.12
7.11.12
7.11.12
Trust Board Meeting (Part I) 5 September 2012