ENC 2
PUBLIC TRUST BOARD (MARCH 2014) – LIVE ACTION SHEET
Minute
reference/Date
245/13 and
269/13, 28/14,
37/14
Item
Action Description
Assigned
to
RK/JT
Completion
Date
Immediate –
present report
January 2014
February 2014
Consider the future demand for acute
beds as part of the annual planning
process for 2014/15
JT
Complete
Local Authority Budget
Proposals
Include as core agenda item at next
CCG Board to Board meeting
AB/DC
May 2014
Progress
Update
Review
Commissioned.
Report to Board
in March 2014 –
on agenda
To be included
in Annual Plan
to be submitted
to Board March
2014 – on
agenda
On track
A&E 4 Hour Standard
Commission a due diligence review of
all patient flows in and out of A&E
245/13
A&E 4 Hour Standard
265/13
285/13
For One and All
Programme
Present National Staff Survey Results
RK
March 2014
On agenda
286/13
Quality and Safety
Strategy Progress Report
Present quarterly report and response
to ‘Hard Truths’ publication
AK
March 2014
On agenda
287/13
Nurse Staffing Ratios
Present report on nurse staffing ratios
to the Board
SH
June 2014
On track
09/14
ICCU Business Case
Mrs Tunstall to circulate ‘before and
after site plan’ to all Board members
JT
Immediate
Complete
Trust Board
March 2014
For One and All
1
Status
10/14
Integrated Care
programme
Present quarterly update and
performance against KPIs
JT
March 2014
On agenda
17/14
HR Corporate Systems of
Internal Control
Present paper to PFIC
AB
March 2014
April 2014
Deferred to April
2014 PFIC
30/14
Volunteering Strategy
Present strategy to board for ratification
SH
March 2014
On agenda
30/14
For One and All Patient
Experience Report
KH
April 2014
On track
32/14
For One and All Patient
Experience Report - Older
People’s Champion
Include clear feedback and themes
from patients, associated improvement
actions and assurance mechanisms
Receive details of the establishment of
the Older People’s Champion role
KH
April 2014
33/14
Annual Plan 2014/15
Present final Annual Plan (inc Financial
Plan) 14/15 for approval
IB/AB
March 2014
Included in for
one and all
patient
experience
report
On agenda
44/14
ICCU Redevelopment
Arrange for patient information/display
boards to be erected in communal
areas of the Trust
JT
May 2014
On track
Key to RAG rating
Action completed within agreed original timeframe
Action on track for delivery within agreed original timeframe
Action deferred once, but there is evidence that work is now progressing towards completion
Trust Board
March 2014
For One and All
2
Action deferred more than twice
Trust Board
March 2014
For One and All
3