Action Log TB2015.45
Referred by
Meeting
Date
Minute Ref
Source Paper
Trust Board - Public
12-Nov-14
TB14/11/09
Update on Out of Hours cover
'Care 24/7' Project
Trust Board - Public
12-Nov-14
TB14/11/21
Update on Information
Governance
Trust Board - Public
12-Nov-14
TB15/01/13
Update on National Planning
Guidance for 2015/16
Topic - if distinct from
topic of source paper
Cyber security audit
Trust Board - Public
12-Nov-14
TB15/01/14
Data Quality Update
Trust Board - Public
11-Mar-15
TB15/03/07
Patient's Story
Trust Board - Public
11-Mar-15
TB15/03/08
Quality Report
Narrative provided with trend
graphs
Action
Executive Lead
To report in more detail on the broader context of the project and its
objectives, for further consideration by the Quality Committee
Director of Clinical Services 13-May-15
Trust Board - Public
11-Mar-15
TB15/03/08
Quality Report
Trust Board - Public
14-Jan-15
TB15/01/08
Quality Report
Mortality Review
Trust Board - Public
12-Nov-14
TB14/11/15
Business Case for the
Redevelopment of the
Churchill Day Surgery Unit
Trust Board - Public
14-Jan-15
TB15/01/08
Quality Report
Trust Board - Public
11-Mar-15
TB15/03/17
Trust Procedures for Raising
Concerns
Trust Board - Public
11-Mar-15
TB15/03/19.5
Trust Management Executive
[TME] Report
Closed
QC2015.30 considered by the Quality
Committee at its meeting on 15 April 2015
13-May-15
Closed
AC2015.34 considered by the Audit
Committee at its meeting on 27 April 2015
To provide further report to the Trust Board in May 2015
Director of Plannning &
Information
13-May-15
Closed
TB2015.54 Trust Business Plan 2015/16 on the agenda for consideration of the Trust
Board at its meeting on 13 May 2015
To incorporate data quality updates in the regular six-monthly Information
Governance updates to the Board
Director of Planning &
Information
13-May-15
Closed
TB2015.65 Annual Update on Information
Governance on the agenda for
consideration by the Trust Board at its
meeting on 13 May 2015
Chief Nurse
13-May-15
Closed
QC2015.22 considered by the Quality
Committee at its meeting on 15 April 2015
Medical Director
13-May-15
Closed
Covered in TB2015.48 Quality Report on
the agenda for consideration by the Trust
Board at its meeting on 13 May 2015
To expand the narrative provided with the trend graphs on selected metrics
Clnical Effectiveness Committee to advise on appropriate comparitors for
mortality indicators, with rationale for comparitors selected
Medical Director
08-Jul-15
Open
To be included in report on process of
Mortality Review, scheduled for report to the
meeting of the Quality Committee on 10
June 2015
To examine the process of Mortality Review and report back to Quality
Committee
Medical Director
08-Jul-15
Open
Scheduled for report to the meeting of the
Quality Committee on 10 June 2015
Director of Clinical Services 08-Jul-15
Open
Report scheduled for meeting of the
Finance & Performance Committee on 10
June 2015
To report on roll-out of ePMA, and its impact on the rate of reported
medication errors
To assess the impact of the actions recommended by the Freedom to
Speak Up Review, to be informed by further regulatory guidance once
issued
Consultant PAs dedicated to
educational supervision
Comment/
Updates
Director of Planning and
Information
To report on performance of the project to the Finance and Performance
Committee, in advance of the implementation review conducted upon
conclusion of the project
Roll-out of ePMA
Status
To provide follow up report to the Audit Committee on progress in action plan
To review patient story programme
Appropriate comparitors for
mortality indicators
By When
To update the Trust Board on implementation of the mechanism by which
funds were to be administered by the Post Graduate Medical Education
Centre [PGME], vired back to Clinical Divisions
Director of Planning &
Information
09-Sep-15
Open
Director of Organisational
09-Sep-15
Development and
Workforce
Open
Medical Director
11-Nov-15
Open