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

Agenda Item Action Deadline
Date
Date
Completed/Upd
ate/
Agenda Item
2012/048
(Maternity Services
Update)
2012/049
(Barking &
Dagenham
Safeguarding
Children Board
(BDSCB) Annual
Report 2011/12)
2012/050
(BHRUT TFA
Composite Plan)
2012/051
(Finance Report –
Month 4 (July)
2012/13)
2012/055
(End of Life Care
Advisory Board –
Briefing Paper)
2012/056
(Dementia Strategy
– Phase 2)
relation to Winter Plan, including
plans the Cluster is putting in
place to bridge the gap in
available community beds, to be
presented at the November
Board meeting.
Review reasons for delays for
C/S deliveries, by Grade, and
report back to the Board at the
next meeting in November.
Ensure there is a timetable for
appropriate Executive Director
representation at Safeguarding
Board meetings, across all
Boroughs.
Prepare a list of forthcoming
reports, so the Board is aware of
the publication dates for these,
prior to them being issued.
Arrange for the TFA to indicate
the trends on the key
milestones.
Ensure the summary progress in
the Financial Viability section is
aligned to the Finance Report.
Review Capital Programme to
identify priority schemes.
Quality & Safety Committee to
consider the cohort of patients
with long term conditions in
relation to their End of Life Care
and provide the Board with their
recommendations for addressing
this.
Agree Executive Trust Lead for
End of Life Care at the next
Quality & Safety Committee
meeting and advise Board
members.
Attend Integrated Care Coalition
meeting and raise Board’s
concerns in relation to the
challenge ahead for patients
with Dementia, considering the
AD 7.11.12 7.11.12
JD
JD
NM
DG
7.11.12
7.11.12
30.9.12
30.9.12
7.11.12
7.11.12
Format of plan
has now
changed.
30.9.12
DG/NM 7.11.12 Review has
taken place and
has been
presented to
the Finance
Committee
CW/AW
CW/AW
7.11.12
7.11.12 7.11.12
AD 6.9.12 6.9.12
Trust Board Meeting (Part I) 5 September 2012