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

12 AA - Quality Improvement Strategy approved by Trust Board Jan-13 On track to deliver
13 AA - March 2012 CQC compliance actions addressed Dec-12 On track to deliver
Trust wide areas agreed in July 12. Each of the 11 Directorates to come
up with up to 3 Directorate Quality indicators to be reported regularly in
their performance meetings alongside progress with the Trust wide
areas. These will be confirmed and discussed when each Directorate
presents plans to the Quality and Safety Committee (sub committee of
the Board chaired by Non‐ execs).
the stratgic actions have now been incorporporated as business as usual.
Mock CQC inspections are being undertaken ahead of the CQC
inspections.
14 AA - 12/13 monthly CIP plan re-profiled Sep-12 On track to deliver completed in August 2012
15 AA - Plan to deliver £23m Recurrent CIP by Mar 13 agreed by Trust
Board
Oct-12
High risk to delivery
within timescale
full year effects of current plan £17.7M
16
AA - Plan to deliver additional in year non recurrent CIP to deliver 12/13
control total agreed by Trust Board
Oct-12
High risk to delivery
within timescale
Plans in place for 17m , to go to Joint Transformation board in October
and board in November
17 AA - 2012/13 £23.2m CIP target delivered Oct-12
18 AA - 2012/13 Plan deficit no greater than £39.2m Apr-13
High risk to delivery
within timescale
High risk to delivery
within timescale
Current forecast to deliver £17.7M CIPs. In additon to this the detail is
included in the Trust FIMS return
as of month 6 FOT is £46.8M
19 AA - 5 year Trust productivity programme developed Sep-12 On track to deliver
baseline LTFM with 5 yr productivity programme complete with report to
Trust Board
20
AA - LTFM base case assumptions and options to bridge gap agreed by
commissioners
Oct-12
On track to deliver
baseline LTFM complete and activity assumptions agreed with
commissioners
21
AA - SHA review 5 year Trust productivity programme and LTFM
baseline and options to bridge gap
Oct-12
On track to deliver
amendments being made to final report following trust board and on
track to deliver against timeframe
22 AA - Clinical & Financial Viability Plan approved by Trust Board Dec-12 On track to deliver baseline LTFM complete. Awaiting completion of out of hospital LTFM
23 AA - OBC (inc commissioner support) approved by Trust Board Date for OBC to be confirmed
24 AA - SHA approval of OBC at CIC Date for OBC to be confirmed
25 AA - FBC approved by Trust Board Date for FBC to be confirmed
26 AA - SHA approval of FBC Date for FBC to be confirmed
27 AA - BHR transition plan for closure KGH maternity (intrapartum care) Oct-12 On track to deliver approved at the October Trust Board MeetingMeeting
28 AA - BHR system readiness assurance gateway Dec-12 On track to deliver this is a commissioner led process on track to deliver
29 AA - BHR birth numbers < 8000 per annum (@660 pcm) Feb-13 On track to deliver
arrangements now agreed with commissioners on how birth numbers
will be reduced and escaltion policy in place for varriation in activity