TB2014.90 Referred by Trust Board - Public Meeting Date 22-Jan-14 Minute Ref TB06/14 Source Paper Topic - if distinct from topic of source paper NHS Technology Funding Award Trust Board - Public 22-Jan-14 TB07/14 Patient Story’s (elective caesarean) Trust Board - Public 22-Jan-14 TB08/14 Statutory and Mandatory Training Action Present a paper to Trust Board on the benefits of technology change to patient experience Seven Day Working Provide update to Trust Board on the development of Seven Day Working Provide update to Trust Board, including in-depth review to address whether red indicator reflected deficit in training building up in staff groups Executive Lead By When Status Open Acting Chief Nurse 12-Nov-14 Director of Clinical Services 12-Nov-14 Director of Workforce and OD Open Open 12-Nov-14 Trust Board - Public Trust Board - Public 09-Jul-14 09-Jul-14 TB14/05/07 TB14/07/08 Patient's Story To send formal letter of thanks from the Trust Board to the patient and her relative Chief Nurse Quality Report To refer to Quality Committee for more detailed discussion of investigation process and closure Interim Medical Director SIRI process Trust Board - Public 09-Jul-14 TB14/07/09 Theatre Safety Review Action Plan Progress Report To provide further breakdown of the figures in relation to vacancy levels This report is now scheduled for the Trust Board meeting in November 2014. The Workforce Governance Report is scheduled to be provided to the Quality Committee in October 2014, following which update will be available to Trust Board at its meetign in November 2014. Formal letter of thanks sent on behalf of the Trust Board to the patient and her relative Closed Paper considered by the Quality Committee at its meeting on 13 August 2014 Open Final Report, due to be considered by Trust Board at its meeting on 12 November 2014, will include further breakdown of figures in relation to vacancy levels 13-Aug-14 12-Nov-14 This report is now scheduled for the Trust Board meeting in November 2014. Closed 10-Sep-14 Director of Clinical Services Comment/ Updates