A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...
A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ... A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...
57/13 DISCUSSIONJS acknowledged that the questions which had been submitted bythe Governors would be answered by a subsequent briefing. DJ, JKand CG left the meeting.(a) Long Term Conditions (Appendix J)HLIncluded inPerformance Reportitem on the Boardagenda.JS requested that the result of bid be shared when known. RR Included on agendaunder Matters Arising__________________________________________________________________________________________________________________BOD Actions Log 10.05.13 PAGE 2 OF 2
BOARD OF DIRECTORSMeeting Date and Part: 14 th June 2013 – Part 1Subject:Quality Impact AssessmentSection:QualityExecutive Director withoverall responsibility:Author of Paper:Dr Mary Armitage, Medical DirectorPaula Shobbrook, Director of Nursing and MidwiferyJoanne Sims, Associate Director Clinical GovernanceGeraldine Sweeney, Transformation Programme ManagerKey Purpose Assurance x PerformanceAction required by BoDFor discussionPrevious Discussion: Healthcare Assurance Committee - 30 th May 2013Executive Summary:The following paper provides details of the Trust procedures in place to ensure qualityimpact assessments have been completed for all transformation schemes for 2013/14.The paper also outlines the directorate and Trust procedures for the on going review andreporting of progress against initial QIA proposals and metrics.HAC agreed that the new process is robust, although noted that the process only reviewsthe impact on quality and doesn’t comment on the credibility or likelihood of delivery.Strategic Goals &ObjectivesLinks to CQC RegistrationLinks to AssuranceFramework/Key RisksAllAll Essential Standards of Quality and SafetyAllType of Assurance All External – CQC
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57/13 DISCUSSIONJS acknowledged that the questions which had been submitted bythe Governors would be answered by a subsequent briefing. DJ, JKand CG left the meeting.(a) Long Term Conditions (Appendix J)HLIncluded inPerformance Reportitem on the Boardagenda.JS requested that the result of bid be shared when known. RR Included on agendaunder Matters Arising__________________________________________________________________________________________________________________BOD Actions Log 10.05.13 PAGE 2 OF 2
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