Trust Board papers - University Hospital Southampton NHS ...

UHSFT – Directors’ Actions Summary for 18 th December 2012 Trust Board – Open sessionCONFIDENTIAL___________________________________________________________________________________________________________________________________________Action & Minute Reference By whom TargetDateTrust Board 28 th August 2012IM&T Strategy Refresh including Quarter Report (agenda item 6.1) MinuteRef 125/12 c)• An analysis of what can be done for both double and half theinfrastructure investment.• Links and collaboration with the University of Southampton beinvestigated and reinvigorated.• A discussion on the balance of capital priorities and the impact achievedto take place at a Study Session.Trust Board 29 th October 2012Patient Safety Quarter Report (agenda 5.1) Minute Ref 152/12 c)• The 24/7 indicators to be brought to A&AC for a deep dive review.• Board to be reminded of the infection control actions through the BoardInformation Pack.• An understanding of bed moves to be provided.AB/MHIC/AB/MHSA/AB/MHJG/MMJGJH18/12/1218/12/1218/12/12Current StatusIn hand for Q3 - Agenda TB 26/3/13Complete and will report in December.Agenda TBSS 15/1/1321/1/13 Agenda A&AC 21/1/13Complete – TB 27/11/12To be provided at TB 18/12/12 in Exec UpdatesAssurance Framework & Corporate Risk Register 2012/13 Quarter 2Report (agenda item 6.3) Minute Ref 156/12 c)A forecast on the risk position in the coming quarter to be included in thesummary.JG 21/1/13 Agenda A&AC 21/1/13Trust Key Performance Indicators for Month 6 (agenda item 7.2) Minute Ref159/12 c)A&AC to consider the issues around R&D. MM/SA 21/1/13 Agenda A&AC 21/1/131