Trust Board papers November 2012 - Barking Havering and ...
Trust Board papers November 2012 - Barking Havering and ...
Trust Board papers November 2012 - Barking Havering and ...
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1<br />
BARKING, HAVERING AND REDBRIDGE UNIVERSITY<br />
HOSPITALS NHS TRUST<br />
Minutes of the Part I <strong>Trust</strong> <strong>Board</strong> Meeting held on the 5 September <strong>2012</strong><br />
in the <strong>Board</strong> Room, <strong>Trust</strong> Headquarters, Queen’s Hospital<br />
Present: Mr George Wood Interim Chairman<br />
Mrs Averil Dongworth Chief Executive<br />
Mr Stephen Burgess Director of Clinical Strategy & Deputy Medical Director<br />
Dr Maureen Dalziel Associate Non-Executive Director<br />
Mr William Langley Non-Executive Director<br />
Mr Keith Mahoney Non-Executive Director<br />
Mr Neill Moloney<br />
Director of Planning & Performance<br />
Prof Anthony Warrens Non-Executive Director<br />
Ms Judith Douglas Acting Director of Nursing<br />
Mr David Gilburt<br />
Interim Director of Finance<br />
Mrs Dorothy Hosein Director of Transformation<br />
Ms Caroline Wright Non-Executive Director<br />
Mr Michael White<br />
Non-Executive Director<br />
In Attendance: Mr Nick Hulme Project Director, Integration<br />
Ms Imogen Shillito<br />
Director of Communications<br />
Mrs Sue Williams<br />
Executive Assistant/<strong>Trust</strong> <strong>Board</strong> Secretary<br />
Ms Heather Wright Team Leader for Palliative Care<br />
Dr Andrew Gage<br />
Palliative Care Consultant<br />
Dr Derek Hicks<br />
Clinical Director, Emergency Care<br />
<strong>2012</strong>/042 APOLOGIES FOR ABSENCE<br />
Mrs Cathy Geddes, Chief Operating Officer, Dr Mike Gill, Medical Director <strong>and</strong> Mrs Marie Gabriel, Chair of<br />
NELC.<br />
<strong>2012</strong>/043 MINUTES OF THE PART I MEETING HELD ON 4 JULY <strong>2012</strong><br />
The minutes of the Part I meeting held on the 4 July <strong>2012</strong> were noted as a true record <strong>and</strong> signed by the<br />
Interim Chairman.<br />
<strong>2012</strong>/044 MATTERS ARISING<br />
<strong>2012</strong>/011: Quality & Safety Committee continuing to review the Patient Stories paper <strong>and</strong> would make their<br />
recommendations to the <strong>Trust</strong> <strong>Board</strong> at a future meeting.<br />
<strong>2012</strong>/045 BOARD ASSURANCE FRAMEWORK<br />
Mr Burgess presented the <strong>Board</strong> Assurance Framework (BAF) for the first quarter of <strong>2012</strong>. He confirmed<br />
that following discussions at previous <strong>Trust</strong> <strong>Board</strong> meetings <strong>and</strong> at the <strong>Trust</strong> Executive Committee, there<br />
had been a progressive journey of improvement to the BAF <strong>and</strong> the comments at these meetings had been<br />
incorporated into the latest version.<br />
Mr Wood questioned when there would be a coordinated output from the Learning Lessons Group<br />
identified against Risk No 339. The <strong>Board</strong> was informed that this Group had been established by the<br />
previous Director of Nursing <strong>and</strong> responsibility for this area had now been moved to one of the Deputy<br />
Directors of Nursing, Gary Etheridge. Ms Douglas confirmed that one meeting had taken place to date <strong>and</strong><br />
another was scheduled for mid-September. The Group were amalgamating information/intelligence from<br />
different sources in the organisation, including clinical <strong>and</strong> non-clinical, complaints, compliments, claims<br />
<strong>and</strong> safeguarding <strong>and</strong> would be preparing an action plan to go out to the Directorates <strong>and</strong> the Corporate<br />
areas for them to prioritise the main areas for resolution <strong>and</strong> to learn from the issues identified. It was<br />
agreed that the action plan would feed into the Quality & Safety Committee.<br />
<strong>Trust</strong> <strong>Board</strong> Minutes Part I – 5 September <strong>2012</strong>