ENC 2
PUBLIC TRUST BOARD (FEBRUARY 2014) – LIVE ACTION SHEET
Minute
reference/Date
242/13
Item
Action Description
Assigned
to
SH/AK
Completion
Date
December
2013
Progress
Update
Ongoing
National Cancer Survey
245/13 and
269/13
A&E 4 Hour Standard
Patient Experience Group to review all
aspects of communication with patient
diagnosed with cancer and develop
improvement actions with the expert
support of Macmillan Cancer Relief,
including a review of all patient
information and communication training
packages for Doctors.
Commission a due diligence review of
all patient flows in and out of A&E
245/13
A&E 4 Hour Standard
265/13
RK/JT
Immediate –
present report
January 2014
February 2014
Review
Commissioned.
Report to Board
in January 2014
Feb 2014
Consider the future demand for acute
beds as part of the annual planning
process for 2014/15
JT
Ongoing
Local Authority Budget
Proposals
Include as core agenda item at next
CCG Board to Board meeting
AB/DC
May 2014
To be included
in Annual Plan
to be submitted
to Board March
2014
On track
285/13
For One and All
Programme
Present National Staff Survey Results
RK
March 2014
On track
286/13
Quality and Safety
Strategy Progress Report
Present quarterly report and response
to ‘Hard Truths’ publication
AK
March 2014
On track
Trust Board
December 2013
For One and All
Status
1
287/13
Nurse Staffing Ratios
Present report on nurse staffing ratios
to the Board
SH
June 2014
On track
09/14
ICCU Business Case
JT
Immediate
10/14
Integrated Care
programme
Mrs Tunstall to circulate ‘before and
after site plan’ to all Board members
Present quarterly update and
performance against KPIs
JT
April 2014
On track
17/14
HR Corporate Systems of
Internal Control
Present paper to PFIC
AB
March 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
Action deferred more than twice
Trust Board
December 2013
For One and All
2